Company Information

CIN
U74900MH2013PTC248501
Status
Date of Incorporation
24 September 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
206,400,820
Authorised Capital
250,000,000

Directors

Richard Vernon Dias
Richard Vernon Dias
Director
for over 10 years
Suniel Hiroo Bharwani
Suniel Hiroo Bharwani
Director
for about 11 years

Past Directors

Nilesh Sadanand Dighe
Nilesh Sadanand Dighe
Director
over 9 years ago
Christina Suniel Bharwani
Christina Suniel Bharwani
Director
over 10 years ago

Charges

25 Crore
23 March 2016
The Nashik Merchants Co.operative Bank Ltd
10 Crore
23 March 2016
The Nashik Merchants Co.operative Bank Ltd
15 Crore
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0

Documents

Form INC-28-08022021-signed
Optional Attachment-(1)-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
Notice of resignation;-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Form DIR-11-15112017_signed
Notice of resignation filed with the company-15112017
Proof of dispatch-15112017
Acknowledgement received from company-15112017
Form 20B-14062017_signed
Annual return as per schedule V of the Companies Act,1956-07062017
Form PAS-3-22052017_signed
Copy of Board or Shareholders? resolution-11052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052017
Form PAS-3-24032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032017
Copy of Board or Shareholders? resolution-24032017
Form SH-7-22032017-signed

Frequently Asked Questions

What is the date of Gourmet renaissance private limited incorporation?

Incorporation date of the company is 24 September 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gourmet renaissance private limited has appointed how many directors?

The appointed directors in the company are:

  • Suniel hiroo bharwani
  • Christina suniel bharwani
  • Richard vernon dias
  • Nilesh sadanand dighe