Company Information
CIN
Status
Date of Incorporation
17 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Shubaker Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Khukreja
Director
almost 10 years ago
almost 10 years ago
Parth Dinubhai Amin
Director
about 11 years ago
about 11 years ago
Past Directors
Karuna Rohit Patel
Director
about 10 years ago
about 10 years ago
Kunal Shobhan Thakore
Director
almost 12 years ago
almost 12 years ago
Gautham Radhakrishnan
Director
almost 12 years ago
almost 12 years ago
Sampreetha Kantharaj
Director
almost 12 years ago
almost 12 years ago
Bharat Suresh Samant
Director
almost 12 years ago
almost 12 years ago
Sameer Chandran Nair
Director
almost 12 years ago
almost 12 years ago
Kunal Suresh Sadarangani
Director
almost 12 years ago
almost 12 years ago
Sanat Rohit Patel
Director
over 12 years ago
over 12 years ago
Sanvari Alagh Nair
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[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 Being Goods Included In Class 30.
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.
[Class : 43] Restaurants Cafeterias Lounges Bars. Pubs Services Relating To Providing Food And Drinks Catering Services Providing Food Counters, Temporary Accommodation Hospitality Services Hotels, Motel And Restaurant Booking And Reservations Providing F Boarding And Lodging Services Hotel Information Services Being Services Included In Class 43.
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.
[Class : 32] Beers Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages Being Goods Included In Class 32.
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 +1 more Brands for Golden Elephant Hospitality Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(2)-27102016
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Form AOC-4-27102016
Form ADT-1-26102016_signed
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Form AOC-4-221115.OCT
Form ADT-1-141115.OCT
Form MGT-7-141115.OCT
Form DIR-11-020715.OCT
Form DIR-12-010715.OCT
Letter of Appointment-010715.PDF
Interest in other entities-010715.PDF
Evidence of cessation-010715.PDF
Declaration of the appointee Director- in Form DIR-2-010715.PDF
Declaration by the first director-010715.PDF
Form DIR-11-300615.OCT
Form DIR-12-050415.OCT
Evidence of cessation-050415.PDF
Form DIR-11-300315.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form DIR-12-230115.OCT
Declaration of the appointee Director- in Form DIR-2-220115.PDF
Letter of Appointment-220115.PDF
Optional Attachment 1-220115.PDF
-011214.OCT
Form MGT-14-261014.PDF