Company Information

CIN
Status
Date of Incorporation
13 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Anil Koshy
. Anil Koshy
Individual Promoter
for over 3 years
Rajeev Upadhyay
Rajeev Upadhyay
Director/Designated Partner
for about 1 year
Anoop Bose
Anoop Bose
Director/Designated Partner
for almost 2 years
Vijay Chandra Bose
Vijay Chandra Bose
Individual Promoter
for over 3 years

Past Directors

Charges

2 Lak
10 January 2022
Hedge Finance Limited
2 Lak
10 January 2022
Others
0
10 January 2022
Others
0
10 January 2022
Others
0
10 January 2022
Others
0

Documents

Form AOC-4-05122022-signed
Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Form PAS-3-09082022_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.-09082022
Copy of Board or Shareholders? resolution-09082022
Form MGT-14-04082022_signed
Optional Attachment-(1)-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
Instrument(s) of creation or modification of charge;-18032022
Form CHG-1-18032022
-15072021

Frequently Asked Questions

What is the date on which the Hearth kitchen private limited incorporated?

Hearth kitchen private limited was incorporated on 13 April 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the Hearth kitchen private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hearth kitchen private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hearth kitchen private limited?

4 of directors are associated with the company.