Company Information
CIN
Status
Date of Incorporation
22 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,443,495
Authorised Capital
66,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adhvith Muralidhar Dhuddu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srikanth Sivaraman
Director/Designated Partner
over 7 years ago
over 7 years ago
Dinesh Kumar Mondal
Director
about 11 years ago
about 11 years ago
Dharam Singh Khalsa
Director
almost 13 years ago
almost 13 years ago
Gregory Bertrand Mueller
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Gaelan Alexander Connell
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink
[Class : 43] Services For Providing Food And Drink
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit
Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.
View +4 more Brands for Burrito Restaurants Private Limited.
Charges
11 March 2020
Hdfc Bank Limited
1 Crore
11 March 2020
Hdfc Bank Limited
0
11 March 2020
Hdfc Bank Limited
0
11 March 2020
Hdfc Bank Limited
0
Documents
Form PAS-3-02092020_signed
Form MGT-14-02092020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02092020
Copy of Board or Shareholders? resolution-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form PAS-3-26032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032020
Copy of Board or Shareholders? resolution-26032020
Complete record of private placement offers and acceptances in Form PAS-5.-26032020
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-14-14032020_signed
Optional Attachment-(1)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-21092019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-17092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092019
Copy of Board or Shareholders? resolution-17092019
Valuation Report from the valuer, if any;-17092019
Optional Attachment-(1)-17092019