Company Information

CIN
Status
Date of Incorporation
10 May 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Ramesh Shetty
Rakesh Ramesh Shetty
Director/Designated Partner
for over 11 years
Sandeep Pawar Raman
Sandeep Pawar Raman
Director/Designated Partner
for over 11 years
Hitesh Gobindram Joukani
Hitesh Gobindram Joukani
Director/Designated Partner
for over 11 years

Past Directors

Upendra Trivikram Khambete
Upendra Trivikram Khambete
Managing Director
over 11 years ago

Documents

Notice of resignation;-25122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-26092018
Copy of resolution passed by the company-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Copy of the intimation sent by company-26092018

Frequently Asked Questions

What is the date of Foodkraft hotels private limited incorporation?

Incorporation date of the company is 10 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Foodkraft hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh gobindram joukani
  • Sandeep pawar raman
  • Rakesh ramesh shetty
  • Upendra trivikram khambete