Company Information

CIN
Status
Date of Incorporation
26 February 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilima Daruwala
Nilima Daruwala
Director/Designated Partner
over 1 year ago
Varun Sunil Kapur
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
Aditi Varun Kapur
Aditi Varun Kapur
Alternate Director
over 11 years ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
almost 12 years ago
Karan Kapur
Karan Kapur
Director/Designated Partner
over 13 years ago
Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Alternate Director
almost 20 years ago

Past Directors

Navin Romesh Kapur
Navin Romesh Kapur
Alternate Director
over 17 years ago

Registered Trademarks

Device Deluxe Caterers

[Class : 43] Services For Providing Food And Drink; Food Kiosk Services Being Services For Providing Food And Drink; Hotels, Motels & Restaurants; Self Service Restaurants; Cocktail Lounge; Foods Sculpting Snack Bars; Canteen, Cafes And Cafeterias; Ice Cream Parlours; Bar Services; Catering Services; Providing Temporary Accommodation And Meeting Rooms; Lodging Services; Serv...

Device Deluxe Caterers

[Class : 30] Coffee; Tea; Cocoa; Sandwiches; Breads; Frozen Food (Sandwiches, Pancakes, Yogurt) ; Noodles; Pasta; Pizza; Burgers; Pies; Rice; Barley; Besan; Maize; Rava; Wheat & Wheat Flour; Corn Flour; Papad; Honey; Yeast; Baking Powder; Vinegar, Sauces, Permitted Food Flavours & Colours, Cooking Salt; Flour And Preparations Made From Cereals; Gravy And Gravy Mixes; Spices,...

Captain Joshh Deluxe Caterers

[Class : 43] Services For Providing Food And Drink; Food Kiosk Services Being Services For Providing Food And Drink; Hotels, Motels & Restaurants; Self Service Restaurants; Cocktail Lounge; Foods Sculpting Snack Bars; Canteen, Cafes And Cafeterias; Ice Cream Parlours; Bar Services; Catering Services; Providing Temporary Accommodation And Meeting Rooms; Lodging Services; Serv...
View +58 more Brands for Deluxe Caterers Private Limited.

Charges

29 Crore
14 January 2019
Yes Bank Limited
10 Crore
12 February 2015
Yes Bank Limited
16 Crore
05 June 1991
Vijaya Bank
16 Lak
09 January 1988
Vijaya Bank
3 Lak
19 March 2009
Citi Bank N.a.
1 Crore
05 January 2007
Citi Bank N.a.
5 Crore
31 July 2007
Citi Bank N.a.
85 Lak
16 January 2002
Citi Bank N.a.
35 Lak
05 January 2007
Citi Bank N.a.
1 Crore
29 April 2002
Citi Bank N.a.
35 Lak
04 November 2020
Yes Bank Limited
2 Crore
28 December 2022
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
14 January 2019
Yes Bank Limited
0
04 November 2020
Yes Bank Limited
0
29 April 2002
Citi Bank N.a.
0
09 January 1988
Vijaya Bank
0
05 June 1991
Vijaya Bank
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
23 November 2023
Yes Bank Limited
0
28 December 2022
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
04 November 2020
Yes Bank Limited
0
14 January 2019
Yes Bank Limited
0
29 April 2002
Citi Bank N.a.
0
09 January 1988
Vijaya Bank
0
05 June 1991
Vijaya Bank
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
19 March 2009
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0

Documents

Form MSME FORM I-07022024_signed
Form AOC-4(XBRL)-06022024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012024
XBRL document in respect Consolidated financial statement-31012024
List of share holders, debenture holders;-03012024
Copy of MGT-8-03012024
Optional Attachment-(2)-03012024
Optional Attachment-(1)-03012024
Form MGT-7-03012024_signed
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Form MGT-7-03102023_signed
Form DPT-3-07092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-29042023_signed
Form ADT-1-30122022_signed
Form AOC-4(XBRL)-22122022_signed
Copy of written consent given by auditor-16122022
XBRL document in respect Consolidated financial statement-16122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122022
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Form MGT-7-28112022
Copy of MGT-8-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form MSME FORM I-31102022
Form DPT-3-28062022