Company Information

CIN
U55204MH2004PTC144997
Status
Date of Incorporation
12 March 2004
Classes
Listing Status
Unlisted
Type
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

Directors

Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
for almost 5 years
Varun Sunil Kapur
Varun Sunil Kapur
Director
for about 11 years
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director
for over 20 years
Karan Kapur
Karan Kapur
Director
for about 11 years
Aditi Varun Kapur
Aditi Varun Kapur
Alternate Director
for over 11 years
Kishore Kanojia
Kishore Kanojia
Director/Designated Partner
for over 1 year
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director/Designated Partner
for over 1 year

Past Directors

Nikesh Arun Shah
Nikesh Arun Shah
Director
over 19 years ago
Sanjiv Chona
Sanjiv Chona
Director
over 20 years ago

Charges

23 Crore
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Grand cuisines private limited incorporated?

The Grand cuisines private limited was incorporated with ROC on 12 March 2004 as .

Where has the Grand cuisines private limited been incorporated?

The company was incorporated in Mumbai with registration number 144997.

What is the E-filing status of the company?

The status of Grand cuisines private limited is Active.

Number of Key Management personnel of the Grand cuisines private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Grand cuisines private limited?

The appointed directors in the company are:

  • Sunil jagdish kapur
  • Varun sunil kapur
  • Karan kapur
  • Dilip ramanlal thacker
  • Neelu sunil kapur
  • Aditi varun kapur
  • Nikesh arun shah
  • Sanjiv chona
  • Kishore kanojia