Company Information

CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,168,530
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Pittie
Krishna Kumar Pittie
Director/Designated Partner
about 1 year ago
Kumar Verma
Kumar Verma
Director/Designated Partner
over 1 year ago
Anish Subhash Malhotra
Anish Subhash Malhotra
Director/Designated Partner
over 1 year ago
Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 1 year ago
Christopher Lloyd Jones
Christopher Lloyd Jones
Director/Designated Partner
over 1 year ago
Pawan Jeet Singh
Pawan Jeet Singh
Director/Designated Partner
over 1 year ago
Martin Stephen French
Martin Stephen French
Director/Designated Partner
about 2 years ago
Constantine Nicholas Timothy Kulukundis
Constantine Nicholas Timothy Kulukundis
Director/Designated Partner
over 2 years ago
Philip Gustav Beatty
Philip Gustav Beatty
Director/Designated Partner
about 4 years ago
Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
over 5 years ago
Harkirat Singh
Harkirat Singh
Director/Designated Partner
over 6 years ago

Past Directors

Bankim Ashok Mehta
Bankim Ashok Mehta
Director
over 8 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Director
over 11 years ago
David Fischer
David Fischer
Nominee Director
almost 14 years ago
Saxena Rajeev
Saxena Rajeev
Director
about 14 years ago

Charges

49 Crore
30 March 2019
Pro Body Balance Private Limited
15 Crore
30 March 2019
Pittie Distributors India Private Limited
10 Crore
15 July 2018
Junobo Hospitality Services Llp
9 Crore
21 February 2018
Manhar Projects Llp
15 Crore
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
15 July 2018
Others
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
15 July 2018
Others
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-07082020-signed
Form MSME FORM I-30042020_signed
Optional Attachment-(1)-24032020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Declaration by first director-24032020
Form MGT-7-24112019_signed
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form MGT-14-05072019-signed
Form DPT-3-28062019
Altered articles of association-25062019
Optional Attachment-(1)-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form DIR-12-08062019_signed
Optional Attachment-(3)-08062019