Company Information
CIN
Status
Date of Incorporation
12 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Jagdish Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Kishore Kanojia
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
about 5 years ago
Karan Kapur
Director
over 11 years ago
over 11 years ago
Varun Sunil Kapur
Director
over 11 years ago
over 11 years ago
Aditi Varun Kapur
Alternate Director
over 11 years ago
over 11 years ago
Dilip Ramanlal Thacker
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nikesh Arun Shah
Director
almost 20 years ago
almost 20 years ago
Sanjiv Chona
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Food Take Away Services; Cafeteria And Catering Services; Bar; Café; Restaurant; Snack Bar; Preparation Of Food, Meals And Beverages For The Consumption On Or Off The Premises; Provision Of Food And Drink; Self Service Restaurants; Restaurants; Canteens; Catering Services; Services Of Providing Food And Drink; Food And Drink Take Out Restaurant Services; Quick S...
[Class : 43] Services For Providing Food And Drink; Hotels, Motels And Restaurants, Self Service Restaurants, Snack Bars, Canteen, Cafes And Cafeterias, Ice Cream Parlours; Bar Services; Catering Services; Providing Temporary Accommodation And Meeting Rooms; Lodging Services; Serviced Apartment Hotels; Rental Of Tents And Transportable Buildings; Rental Of Chairs, Table, Tab...
[Class : 43] Services For Providing Food And Drink; Hotels, Motels & Restaurants, Self Service Restaurants, Snack Bars, Canteen, Cafes And Cafeterias, Ice Cream Parlours; Bar Services; Catering Services; Providing Temporary Accommodation And Meeting Rooms; Lodging Services; Serviced Apartment Hotels; Rental Of Tents & Transportable Buildings; Rental Of Chairs, Table, Table L...
View +21 more Brands for Grand Cuisines Private Limited.
Charges
27 May 2016
Yes Bank Limited
20 Crore
30 October 2012
Axis Bank Ltd
3 Crore
16 January 2017
Housing Development Finance Corporation Limited
15 Crore
17 November 2008
Oriental Bank Of Commerce
10 Crore
27 May 2016
Yes Bank Limited
0
16 January 2017
Others
0
30 October 2012
Axis Bank Ltd
0
17 November 2008
Oriental Bank Of Commerce
0
27 May 2016
Yes Bank Limited
0
16 January 2017
Others
0
30 October 2012
Axis Bank Ltd
0
17 November 2008
Oriental Bank Of Commerce
0
27 May 2016
Yes Bank Limited
0
16 January 2017
Others
0
30 October 2012
Axis Bank Ltd
0
17 November 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-07102020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-23082019
Optional Attachment-(1)-23082019
Form AOC - 4 CFS-18012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Supplementary or Test audit report under section 143-11012019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018