Company Information
CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Murlidharji Saraf
Director/Designated Partner
about 1 year ago
about 1 year ago
Radhika Anurag Saraf
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Payal Anjan Puri
Director
over 15 years ago
over 15 years ago
Hemdutt Ganpati Gaurkhede
Director
over 16 years ago
over 16 years ago
Hariprasad Shah
Director
over 16 years ago
over 16 years ago
Manju Murlidhar Saraf
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink; Temporary Accommodation, Medical, Hygienic And Bearuty Care; Restaurants, Restaurant Featuring Home Delivery, Food Preparation, Food Services, Eatery & Kisoks Retailing Food Products And Beverages
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
30 December 2004
The United Western Bank Ltd.
50 Lak
30 December 2004
The United Western Bank Ltd.
0
30 December 2004
The United Western Bank Ltd.
0
30 December 2004
The United Western Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Form DPT-3-25092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-24072019
Form DIR-12-21052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form e-CODS-13042018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Form 23AC-28032018_signed
