Company Information

CIN
Status
Date of Incorporation
22 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Peter Paulraj
Jagdish Peter Paulraj
Director/Designated Partner
over 1 year ago
Laxmi Paulraj
Laxmi Paulraj
Director/Designated Partner
about 2 years ago

Registered Trademarks

Aiyo Ambrossia Catering

[Class : 29] Pre Cooked Curry Dishes, Pre Cooked Curry Stew, Preserved, Frozen, Ready To Eat Preparations, Cooked Fruits And Vegetables Including Ready To Eat Food Made Therefrom, Vegetable Soup Preparations, Soups And Other Preparations For Making Soups, Tomato Puree, Tinned Vegetables, Cooked And Semi Cooked Food And Food Premix, Instant Soup, Instant Stew, Preparations Fo...

Wok Deli Ambrossia Catering

[Class : 43] Services For Preparation And/Or Providing Of Food And Drink; Restaurants, Fast Food Outlet, Café, Cafeteria, Snack Bar, Coffee Bar, Tea Bar, Tea House, Canteen; Catering Services; Carrying Out Restaurant Services And Take Out Restaurant Services In Class 43.

Aiyo Logo Ambrossia Catering

[Class : 43] Services For Preparation And/Or Providing Of Food And Drink; Restaurants, Fast Food Outlet, Café, Cafeteria, Snack Bar, Coffee Bar, Tea Bar, Tea House, Canteen; Catering Services; Carrying Out Restaurant Services And Take Out Restaurant Services In Class 43.

Wok Deli Daily Chinese Ambrossia Catering

[Class : 43] Services For Preparation And/Or Providing Of Food And Drink; Restaurants, Fast Food Outlet, Café, Cafeteria, Snack Bar, Coffee Bar, Tea Bar, Tea House, Canteen; Catering Services; Carrying Out Restaurant Services And Take Out Restaurant Services In Class 43.

Prepchef Heat Serve Logo Ambrossia Catering

[Class : 43] Services For Preparation And/Or Providing Of Food And Drink; Restaurants, Fast Food Outlet, Café, Cafeteria, Snack Bar, Coffee Bar, Tea Bar, Tea House, Carry Out Restaurant Services And Take Out Restaurant Services In Class 43.

Appetina Ambrossia Catering

[Class : 43] Restaurant Services Providing Food And Drink, Hotel Services, Fast Food Center, Food Lounge, Hospitality Services Relating To Hotels And Restaurants, Takeaway Food Services, Food And Drink Catering, Serving Food And Drinks In Retail And Takeaway Establishments, Cafe, Temporary Accommodation Included In Class 43.

Appetina Ambrossia Catering

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water].

La Currygenie Ambrossia Catering

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water].[Cla...

Insta Biryani & Curry Label... Ambrossia Catering

[Class : 30] Ready To Eat Packed Food, Bakery Goods, Confectionery; Rice Based Prepared Meals' Biscuits, Chocolates, Bread, Ice Creams.

Biryaniguru Ambrossia Catering

[Class : 43] Services For Providing Drink; Temporary Accommodation Being Services Included In Class 43.

Biryaniguru (Device Of Container) Ambrossia Catering

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Being Services Included In Class 43

Charges

50 Lak
04 January 2018
Model Co-operative Bank Ltd.
90 Lak
12 May 2021
Yes Bank Limited
50 Lak
12 May 2021
Yes Bank Limited
0
04 January 2018
Others
0
12 May 2021
Yes Bank Limited
0
04 January 2018
Others
0
12 May 2021
Yes Bank Limited
0
04 January 2018
Others
0

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25032019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-01022018
Instrument(s) of creation or modification of charge;-01022018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017