Company Information

CIN
U55202MH2005PTC151720
Status
Date of Incorporation
02 March 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants without Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,001,000
Authorised Capital
1,500,000

Directors

Shubhangi Ramachandra Nagvekar
Shubhangi Ramachandra Nagvekar
Director/Designated Partner
for almost 3 years
Uday Baburao Dhurat
Uday Baburao Dhurat
Director
for about 18 years

Past Directors

Shraddha Uday Dhurat
Shraddha Uday Dhurat
Director
almost 5 years ago
Samir Gupte
Samir Gupte
Director
about 8 years ago
Prabhakar Kameshwar Singh
Prabhakar Kameshwar Singh
Additional Director
over 11 years ago

Documents

Form AOC-4-04102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Evidence of cessation;-11022020
Notice of resignation;-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Form DPT-3-26072019
Form DPT-3-30062019
Directors report as per section 134(3)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form DIR-12-13052018_signed

Frequently Asked Questions

What is the date of Hot brands franchise systems (india) private limited incorporation?

Incorporation date of the company is 02 March 2005 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Hot brands franchise systems (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday baburao dhurat
  • Samir gupte
  • Prabhakar kameshwar singh
  • Shraddha uday dhurat
  • Shubhangi ramachandra nagvekar