Company Information
CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Barkat Hasambhai Padaniya
Director
over 1 year ago
over 1 year ago
Karimali Mansurali Samnani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ashish Mansurbhai Bhanwadiya
Director
over 10 years ago
over 10 years ago
Amin Noorali Jariya
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 45] Legal Services, Security Services For The Protection Of Property And Individuals Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
[Class : 44] Providing Online Medical Record Services, Medicinal And Healthcare Services, Medical Treatment Service Provided In Hospitals/Clinics, Salon, Spa And Beauty Parlour.
[Class : 43] Providing Food And Drink; Temporary Accommodation Including Cafes, Cafeterias, Canteens, Food And Drinks Catering; Restaurants, Hotels, Hotel Reservation, Motels, Snack Bars, Tourist Home Services, Self Service Restaurants, Providing Camp Ground Facilities And Holiday Camp Services, Fast – Food Restaurant Services And Take Away Food Services
View +55 more Brands for Big C Mobile Private Limited.
Charges
08 February 2014
Bank Of Maharashtra
1 Crore
04 September 2012
Hdfc Bank Limited
25 Lak
08 February 2014
Others
0
04 September 2012
Hdfc Bank Limited
0
08 February 2014
Others
0
04 September 2012
Hdfc Bank Limited
0
08 February 2014
Others
0
04 September 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
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
List of share holders, debenture holders;-29112019
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Optional Attachment-(1)-07052018
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
List of share holders, debenture holders;-10042017
Optional Attachment-(1)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Certificate of Registration for Modification of Mortgage-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Form DIR-12-24092016_signed
Proof of dispatch-24092016