Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Dinesh Joshi
Gaurav Dinesh Joshi
Director/Designated Partner
almost 2 years ago
Hemang Dinesh Joshi
Hemang Dinesh Joshi
Director/Designated Partner
almost 2 years ago
Dinesh Chhotalal Joshi
Dinesh Chhotalal Joshi
Director
over 13 years ago
Tushar Chhotalal Joshi
Tushar Chhotalal Joshi
Director
over 13 years ago

Registered Trademarks

Birdy"S Bakery & Patisserie (Label) Mars Restaurants

[Class : 16] Paper, Cardboard And Goods Made From These Materials (Not Included In Other Classes); Printed Matter, Book Binding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Expect Apparatus), Plastic Materials F...

Birdy"S (Label) Mars Restaurants

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Pastry, Confectionery; Ices; Honey; Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice .

Kebabchi ( Label) Mars Restaurants

[Class : 42] Providing Of Food And Drink; Services That Cannot Be Classified In Other Classes.
View +10 more Brands for Amar Fastfood & Restaurant Private Limited.

Charges

0
15 March 2013
Bank Of Baroda
6 Crore
15 March 2013
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-01122019_signed
Form DPT-3-11072019
Form MSME FORM I-09072019_signed
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-09052019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25122018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016