Company Information

CIN
Status
Date of Incorporation
10 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Pramod Sawant
Aditya Pramod Sawant
Director
over 1 year ago
Pramod Sakharam Sawant
Pramod Sakharam Sawant
Director
almost 6 years ago

Past Directors

Amolika Pramod Sawant
Amolika Pramod Sawant
Director
over 7 years ago
Priyanka Pramod Sawant
Priyanka Pramod Sawant
Director
over 11 years ago

Registered Trademarks

Vedge Bombay Hospitality Management

[Class : 43] Services For Providing Food And Drinks; Hotels, Restaurants, Canteens, Motels, Snack Bars; Restaurants Featuring Self Service And Home Delivery; Social Clubs; Catering Services; Bar Services; Cafes And Cafeterias; Ice Cream Parlours; Rental Of Temporary Accommodation And Meeting Rooms; Resorts And Lodging Services; Boarding Houses; Rental Of Chairs, Table, Table...

Vedge Bombay Hospitality Management

[Class : 43] Services For Providing Food & Drinks; Hotels, Restaurants, Canteens, Motels, Snack Bars; Restaurants Featuring Self Service And Home Delivery; Social Clubs; Catering Services; Bar Services; Cafes & Cafeterias; Ice Cream Parlours; Rental Of Temporary Accommodation & Meeting Rooms; Resorts & Lodging Services; Boarding Houses; Rental Of Chairs, Table, Table Linen, ...

Documents

Form DPT-3-15012020-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form MSME FORM I-22052019_signed
Form DIR-12-29032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-08042018_signed
Form AOC-4-08042018_signed
Form MGT-7-08042018_signed
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018