Company Information

CIN
Status
Date of Incorporation
21 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
for almost 20 years
Girija Gaurav Goenka
Girija Gaurav Goenka
Additional Director
for almost 10 years
Rajendra Goenka
Rajendra Goenka
Director/Designated Partner
for over 1 year

Past Directors

Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Additional Director
about 8 years ago
Sucheta Omprakash Goenka
Sucheta Omprakash Goenka
Director
almost 20 years ago
Pankaj Jugaldas Barot
Pankaj Jugaldas Barot
Director
almost 20 years ago
Kamlesh Jugaldas Barot
Kamlesh Jugaldas Barot
Director
almost 20 years ago
Rajneek Ishwarlal Barot
Rajneek Ishwarlal Barot
Director
almost 20 years ago

Trademarks

Twinkle Group Encore Foods Allied Services

[Class : 42] Services For Providing Food And Drink; Restaurant, Cafe, Bar Services, Canteens, Catering, Hotels , Motels, Self Service Restaurants, Snack Bars, Hygienic And Beauty Care

Encore Encore Foods Allied Services

[Class : 42] Services For Providing Food And Drink, Restaurant, Cafe, Bar Services, Canteens, Catering, Hotels, Motels, Self Service Restaurants, Snack Bars Included In Class 42.

Khandani Fine Dine Encore Foods Allied Services

[Class : 42] Services For Providing Food And Drink, Restaurant, Cafe, Bar Services, Canteens, Catering, Hotels, Motels, Self Service Restaurants, Snack Bars All Being Goods Included In Class 42.

Encore Hotels Pvt. Ltd. (Lable) Encore Foods Allied Services

[Class : 42] Hotels Included In Class 42.

Charges

16 Crore
28 March 2016
Religare Finvest Limited
82 Lak
11 July 2013
Religare Finvest Limited
4 Crore
24 June 2013
Religare Finvest Limited
7 Crore
24 June 2013
Religare Finvest Limited
2 Crore
24 June 2013
Religare Finvest Limited
2 Crore
24 October 2013
Religare Finvest Limited
9 Crore
28 March 2016
Others
0
11 July 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 October 2013
Religare Finvest Limited
0
28 March 2016
Others
0
11 July 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 October 2013
Religare Finvest Limited
0

Documents

Form DIR-11-04082018_signed
Proof of dispatch-03082018
Notice of resignation filed with the company-03082018
Acknowledgement received from company-03082018
Form INC-22-22112017_signed
Copy of board resolution authorizing giving of notice-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Optional Attachment-(1)-22112017
Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Directors report as per section 134(3)-09082017
Optional Attachment-(1)-09082017
Form ADT-1-05062017_signed
Copy of the intimation sent by company-05062017
Copy of resolution passed by the company-05062017
Copy of written consent given by auditor-05062017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form DIR-11-14112016_signed

Frequently Asked Questions

When was the Encore foods & allied services private limited incorporated?

The Encore foods & allied services private limited was incorporated with ROC on 21 February 2005 as .

Where has the Encore foods & allied services private limited been incorporated?

The company was incorporated in Mumbai with registration number 151434.

What is the E-filing status of the company?

The status of Encore foods & allied services private limited is Active.

Number of Key Management personnel of the Encore foods & allied services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Encore foods & allied services private limited?

The appointed directors in the company are:

  • Gaurav omprakash goenka
  • Omprakash basantlal goenka
  • Rajneek ishwarlal barot
  • Kamlesh jugaldas barot
  • Pankaj jugaldas barot
  • Rajendra goenka
  • Girija gaurav goenka
  • Sucheta omprakash goenka