Company Information
CIN
Status
Date of Incorporation
16 August 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,134,399,800
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joseph Kadiyamkuttyil Cherian
Director/Designated Partner
over 1 year ago
over 1 year ago
Santhosh Rajan
Director/Designated Partner
about 8 years ago
about 8 years ago
Kaushik Kumar Roy
Director
over 18 years ago
over 18 years ago
Fred Robert Mouawad
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Umanathnayak .
Director
almost 10 years ago
almost 10 years ago
Sriram Balasubramanian
Director
about 10 years ago
about 10 years ago
Kishore Babu Kota
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Take Away Food Outlets For Ice Creams; Snack Bars And Restaurants Services.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments); Spices, Ice.
[Class : 43] "Providing Of Food And Drink; Take Away Food Outlets; Snack Bars And Restaurant Services"
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +8 more Brands for Global Franchise Architects India Private Limited.
Charges
27 September 2007
Icici Bank
49 Lak
19 August 2005
Hdfc Bank Ltd
38 Lak
21 July 2009
3i Infotech Trusteeship Services Limited
1 Crore
21 July 2009
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank
0
19 August 2005
Hdfc Bank Ltd
0
21 July 2009
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank
0
19 August 2005
Hdfc Bank Ltd
0
Documents
Form DIR-12-04072020_signed
Optional Attachment-(1)-02072020
Evidence of cessation;-02072020
Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form ADT-1-04022020_signed
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-24012020_signed
Copy of MGT-8-17012020
List of share holders, debenture holders;-17012020
Form INC-22-16012020_signed
Copy of board resolution authorizing giving of notice-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Form DPT-3-08082019
Form MGT-7-10072019_signed
Form AOC-4(XBRL)-09072019_signed