Company Information
CIN
Status
Date of Incorporation
10 January 1996
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,362,140
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jatinder Singh Lilly
Whole Time Director
about 10 years ago
about 10 years ago
Smile Lilly
Director
almost 25 years ago
almost 25 years ago
Dharminder Lilly
Director
almost 29 years ago
almost 29 years ago
Rameshwer Singh Lilly
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Food Catering Services, Cafes, Cafeterias, Snack Bars, Restaurants, Self Service Restaurants, Fast Food Restaurants, Coffee Shops And Ice Cream Parlors.
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 : 42] Food Catering Services, Cafes, Cafetarias, Snack Bars, Restaurants, Self Service Restaurants, Fast Food Restaurants, Coffee Shops And Ice Cream Parlours.
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.
Charges
04 August 2009
Union Bank Of India Limited
5 Lak
27 August 2007
Union Bank Of India
75 Lak
17 July 2003
Union Bank Of India
30 Lak
17 July 2002
Union Bank Of India
30 Lak
09 September 1997
Union Bank Of India
15 Lak
09 September 1997
Union Bank Of India
15 Lak
08 September 1997
Union Bak Ofindia
15 Lak
03 September 1997
Union Bank Of India
15 Lak
02 June 1997
Pb. State Industrial Dev. Corp. Ltd.
25 Lak
02 June 1997
State Industrial Dev. Corp. Ltd.
25 Lak
27 March 1996
Punjab State Industrial Dev. Corp. Ltd.
2 Crore
27 March 1996
Pb. State Industrial Dev. Corp. Ltd.
2 Crore
04 August 2009
Union Bank Of India Limited
0
02 June 1997
State Industrial Dev. Corp. Ltd.
0
27 August 2007
Union Bank Of India
0
27 March 1996
Pb. State Industrial Dev. Corp. Ltd.
0
09 September 1997
Union Bank Of India
0
17 July 2002
Union Bank Of India
0
17 July 2003
Union Bank Of India
0
09 September 1997
Union Bank Of India
0
27 March 1996
Punjab State Industrial Dev. Corp. Ltd.
0
08 September 1997
Union Bak Ofindia
0
03 September 1997
Union Bank Of India
0
02 June 1997
Pb. State Industrial Dev. Corp. Ltd.
0
04 August 2009
Union Bank Of India Limited
0
02 June 1997
State Industrial Dev. Corp. Ltd.
0
27 August 2007
Union Bank Of India
0
27 March 1996
Pb. State Industrial Dev. Corp. Ltd.
0
09 September 1997
Union Bank Of India
0
17 July 2002
Union Bank Of India
0
17 July 2003
Union Bank Of India
0
09 September 1997
Union Bank Of India
0
27 March 1996
Punjab State Industrial Dev. Corp. Ltd.
0
08 September 1997
Union Bak Ofindia
0
03 September 1997
Union Bank Of India
0
02 June 1997
Pb. State Industrial Dev. Corp. Ltd.
0
04 August 2009
Union Bank Of India Limited
0
02 June 1997
State Industrial Dev. Corp. Ltd.
0
27 August 2007
Union Bank Of India
0
27 March 1996
Pb. State Industrial Dev. Corp. Ltd.
0
09 September 1997
Union Bank Of India
0
17 July 2002
Union Bank Of India
0
17 July 2003
Union Bank Of India
0
09 September 1997
Union Bank Of India
0
27 March 1996
Punjab State Industrial Dev. Corp. Ltd.
0
08 September 1997
Union Bak Ofindia
0
03 September 1997
Union Bank Of India
0
02 June 1997
Pb. State Industrial Dev. Corp. Ltd.
0
04 August 2009
Union Bank Of India Limited
0
02 June 1997
State Industrial Dev. Corp. Ltd.
0
27 August 2007
Union Bank Of India
0
27 March 1996
Pb. State Industrial Dev. Corp. Ltd.
0
09 September 1997
Union Bank Of India
0
17 July 2002
Union Bank Of India
0
17 July 2003
Union Bank Of India
0
09 September 1997
Union Bank Of India
0
27 March 1996
Punjab State Industrial Dev. Corp. Ltd.
0
08 September 1997
Union Bak Ofindia
0
03 September 1997
Union Bank Of India
0
02 June 1997
Pb. State Industrial Dev. Corp. Ltd.
0
04 August 2009
Union Bank Of India Limited
0
02 June 1997
State Industrial Dev. Corp. Ltd.
0
27 August 2007
Union Bank Of India
0
27 March 1996
Pb. State Industrial Dev. Corp. Ltd.
0
09 September 1997
Union Bank Of India
0
17 July 2002
Union Bank Of India
0
17 July 2003
Union Bank Of India
0
09 September 1997
Union Bank Of India
0
27 March 1996
Punjab State Industrial Dev. Corp. Ltd.
0
08 September 1997
Union Bak Ofindia
0
03 September 1997
Union Bank Of India
0
02 June 1997
Pb. State Industrial Dev. Corp. Ltd.
0
Documents
Form DIR-12-04062019_signed
Evidence of cessation;-29052019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MR-1-02022018-signed
Form DIR-12-31012018_signed
Form MGT-14-27012018_signed
Copy of board resolution-27012018
Copy of shareholders resolution-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Optional Attachment-(1)-27012018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Optional Attachment-(5)-27012018
Optional Attachment-(3)-27012018
Optional Attachment-(4)-27012018
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017