Company Information
CIN
Status
Date of Incorporation
31 August 2010
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 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mustakali Vijapura
Director/Designated Partner
about 1 year ago
about 1 year ago
Gopakumar Thrivikrama Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Farooq Husenbhai Vijapura
Director
over 14 years ago
over 14 years ago
Jahidmohmed Husenbhai Vijapura
Director
over 14 years ago
over 14 years ago
Past Directors
Husenbhai Manjibhai Vijapura
Director
over 14 years ago
over 14 years ago
Shafimohammadbhai Vijapura
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food & Drinks, Restaurant, Restaurant(self Services), Hotels, Food Courts
Charges
25 May 2018
Vistra Itcl (india) Limited
100 Crore
04 March 2016
The Kurla Nagrik Sahakari Bank Ltd.
6 Crore
08 August 2011
The Cosmos Co-op Bank Ltd
56 Crore
24 August 2020
The Kurla Nagrik Sahakari Bank Ltd.
1 Crore
31 May 2022
Pnb Investment Services Limited
1,038 Crore
31 May 2022
Mahindra And Mahindra Financial Services Limited
9 Lak
24 August 2020
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
04 March 2016
Others
0
25 May 2018
Others
0
08 August 2011
The Cosmos Co-op Bank Ltd
0
24 August 2020
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
04 March 2016
Others
0
25 May 2018
Others
0
08 August 2011
The Cosmos Co-op Bank Ltd
0
24 August 2020
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
04 March 2016
Others
0
25 May 2018
Others
0
08 August 2011
The Cosmos Co-op Bank Ltd
0
Documents
Form MGT-14-03012021_signed
Form ADT-1-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(2)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form DPT-3-13062020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-18092019_signed
Optional Attachment-(1)-13092019
Evidence of cessation;-13092019
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018