Company Information

CIN
U67120MH1998PTC117588
Status
Date of Incorporation
23 December 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
542,000
Authorised Capital
2,300,000

Directors

Pooja . Wang
Pooja . Wang
Director/Designated Partner
for about 5 years
Henry Nelson Wang
Henry Nelson Wang
Director/Designated Partner
for over 1 year

Past Directors

Hui Hung Alias Elena Wang
Hui Hung Alias Elena Wang
Director
over 14 years ago
Fonging Shinyen Chang
Fonging Shinyen Chang
Director
almost 20 years ago
Edward Nelson Wang
Edward Nelson Wang
Director
over 21 years ago
Nelson Wang
Nelson Wang
Director
almost 26 years ago
Linda Nelson Wang
Linda Nelson Wang
Director
almost 26 years ago

Charges

5 Crore
16 August 2002
Housing Development Finance Corporation Of India Ltd
5 Crore
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0
27 July 2022
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
16 August 2002
Housing Development Finance Corporation Of India Ltd
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-17092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-27062019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Evidence of cessation;-18032019
Optional Attachment-(2)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

When was the Four seasons cuisine (india) private limited incorporated?

The Four seasons cuisine (india) private limited was incorporated with ROC on 23 December 1998 as .

Where has the Four seasons cuisine (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 117588.

What is the E-filing status of the company?

The status of Four seasons cuisine (india) private limited is Active.

Number of Key Management personnel of the Four seasons cuisine (india) private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Four seasons cuisine (india) private limited?

The appointed directors in the company are:

  • Linda nelson wang
  • Edward nelson wang
  • Henry nelson wang
  • Nelson wang
  • Hui hung alias elena wang
  • Fonging shinyen chang
  • Pooja . wang