Company Information

CIN
Status
Date of Incorporation
30 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,814,310
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nadir Burjor Godrej
Nadir Burjor Godrej
Director/Designated Partner
about 1 year ago
Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 1 year ago
Nisaba Godrej
Nisaba Godrej
Director/Designated Partner
over 1 year ago
Arun Seth
Arun Seth
Director/Designated Partner
over 1 year ago
Smita Godrej Crishna
Smita Godrej Crishna
Director/Designated Partner
over 1 year ago
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
almost 2 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
almost 2 years ago
Yash Ashok Bhanage
Yash Ashok Bhanage
Whole Time Director
almost 2 years ago
Rishad Kaikhushru Naoroji
Rishad Kaikhushru Naoroji
Beneficial Owner
about 4 years ago
Nyrika Holkar
Nyrika Holkar
Director/Designated Partner
about 4 years ago
Ravi Sharma
Ravi Sharma
Director
over 10 years ago
Sameer Seth
Sameer Seth
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Bhalchandra Bhanage
Ashok Bhalchandra Bhanage
Additional Director
about 10 years ago

Registered Trademarks

Device Of Veronica's Hunger Inc Hospitality Private Limited

[Class : 30] Coffee; Sauces; And Sandwiches.

Veronica’s Hunger Inc Hospitality Private Limited

[Class : 30] Coffee; Sauces; And Sandwiches.

Enthucutlet Hunger Inc Hospitality Private Limited

[Class : 41] Entertainment Services, Namely Providing A Web Site Featuring Photographic, Audio And Video Presentations; Providing Electronic Publications In The Nature Of Articles And Information In The Field Of Fashion, Travel, Food And Current Events.
View +42 more Brands for Hunger Inc Hospitality Private Limited.

Charges

16 Lak
07 September 2017
The Karur Vysya Bank Limited
1 Crore
06 December 2022
Bmw India Financial Services Private Limited
16 Lak
06 December 2022
Others
0
07 September 2017
Others
0
06 December 2022
Others
0
07 September 2017
Others
0
06 December 2022
Others
0
07 September 2017
Others
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-04042021_signed
Form BEN - 2-18122020_signed
Form BEN - 2-17122020_signed
Declaration under section 90-17122020
Form MGT-14-16122020-signed
Form PAS-3-09122020_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.-09122020
Copy of Board or Shareholders? resolution-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Altered memorandum of association-05122020
Form SH-7-19112020-signed
Form PAS-3-12112020_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.-12112020
Complete record of private placement offers and acceptances in Form PAS-5.-12112020
Copy of Board or Shareholders? resolution-12112020
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Copy of the resolution for alteration of capital;-29102020
Form DPT-3-07102020-signed
Form AOC-4-10112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26092019
Form AOC-4-27112018_signed