Company Information
CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
737,012.5
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Haresh Khatri
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayendra Natwarlal Shah
Nominee Director
over 9 years ago
over 9 years ago
Dinesh Harish Rao
Additional Director
about 12 years ago
about 12 years ago
Ketan Arun Kadam
Director
almost 14 years ago
almost 14 years ago
Past Directors
Chetan Jitendra Juthani
Nominee Director
about 10 years ago
about 10 years ago
Hitesh Ahuja
Additional Director
almost 12 years ago
almost 12 years ago
Punita Ketan Kadam
Director
over 12 years ago
over 12 years ago
Arti Arun Kadam
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts, Fast Foods Joints
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 : 30] Cooked Food Ready To Serve, Bakery Products, Cakes, Pastries, Chocolate, Toffees, Ice Cream, Honey, Confectionery, Coffee, Tea, Cocoa, Sugar, Papad, T API Oca, Flour Preparations Made From Cereals, Yeast, Sauces, Namkeen, Farsan, Wafer, Noodles, Sweetmeats, Food Products, Puddings, Custard Powder, Ketchup, Lozenges, Edible Articles For Human Consumption, Instant...
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 : 43] Services For Providing Food And Drink, Hospitality, Temporary Accommodation, Restaurants, Restaurants (Self Services), Bars, Snack Bars, Lounge Services, Hotels, Cafes, Cafeterias, Canteens, Caterings, Takeaway Outlets, Banquet Hall, Food Courts, Fast Food Joints.
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.
View +10 more Brands for Impresa Hospitality Management Private Limited.
Documents
Acknowledgement received from company-04042017
Evidence of cessation;-04042017
Form DIR-11-04042017_signed
Form DIR-12-04042017_signed
Notice of resignation filed with the company-04042017
Notice of resignation;-04042017
Proof of dispatch-04042017
Form PAS-3-13122016_signed
Copy of Board or Shareholders? resolution-13122016
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.-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-291115.OCT
Form AOC-4-221115.OCT
Form DIR-12-210815.OCT
Optional Attachment 1-200815.PDF
Interest in other entities-200815.PDF
Letter of Appointment-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Form PAS-3-060815.OCT
Resltn passed by the BOD-060815.PDF
List of allottees-060815.PDF
Form PAS-3-210715.OCT
List of allottees-210715.PDF
Resltn passed by the BOD-210715.PDF
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF