Company Information
CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuja Narayan Vardam
Director/Designated Partner
over 1 year ago
over 1 year ago
Janardan Prasad Chaturvedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Haridas Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Prabhakar Vittala Shetty
Additional Director
over 8 years ago
over 8 years ago
Gopalkrishna Narasimha Shenoy
Additional Director
over 13 years ago
over 13 years ago
Ramesh Narayan Shanbhag
Director
over 13 years ago
over 13 years ago
Vishal Vithal Kamat
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Services Relating To Providing Of Food And Drink, Catering Services, Restaurants, Rest Homes, Providing Of Food Counters,
Snack Bars, Bar Services, Pubs, Hotels, Cafeterias, Lounge, Tea Rooms, Canteens; Banquet Services; Temporary Accommodation
In Hotel, Motel, Resort; Providing Of Boarding And Lodging Services; Hospitality Services Being Services Included In ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper And Paper Articles, Letter Heads, Visitng Cards, Books, Periodicals, Literatures, Newspapers, Photographs, All Statonery Goods,Playing Cardsand Adhesive Materials (Stationery) All Being Goods Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 March 2016
The Satara Sahakari Bank Ltd.
4 Crore
30 March 2016
Others
0
30 March 2016
Others
0
Documents
Form DPT-3-09082020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Form ADT-1-18082018_signed
Copy of written consent given by auditor-18082018
Optional Attachment-(1)-18082018
Copy of resolution passed by the company-18082018
Form ADT-3-29052018-signed
Resignation letter-15052018
Form ADT-1-24042018_signed
Resignation letter-24042018
Copy of resolution passed by the company-24042018
Copy of written consent given by auditor-24042018
Form AOC-4-09122017_signed