Company Information
CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
426,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navin Amarlal Makhija
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Namdev Nalawade
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepak Kamlendra Bassi
Individual Promoter
almost 19 years ago
almost 19 years ago
Past Directors
Neha Bassi
Additional Director
over 9 years ago
over 9 years ago
Mahesh Hansubhai Engineer
Director
almost 13 years ago
almost 13 years ago
Bipin Dhansukhlal Mehta
Director
over 16 years ago
over 16 years ago
Santosh Kunjanna Rai
Whole Time Director
almost 19 years ago
almost 19 years ago
Tarang Raghuvir Goyal
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Providing Banquet And Social Function Facilities For Special Occasions, Restaurants, Cafes, Cafeterias, Canteen, Catering (Food And Drink).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Providing Of Food And Drink, Providing Banquet And Social Function Facilities For Special Occasions, Restaurants, Cafes, Cafeterias, Canteen, Catering (Food And Drink).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Providing Of Food And Drink, Providing Banquet And Social Function Facilities For Special Occasions, Restaurants, Cafes, Cafeterias, Canteen, Catering (Food And Drink).
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +9 more Brands for Kambala Hospitality Private Limited.
Charges
08 May 2008
Hdfc Bank Limited
3 Crore
05 August 2011
Hdfc Bank Limited
3 Crore
05 August 2011
Hdfc Bank Limited
1 Crore
08 May 2008
Hdfc Bank Limited
3 Crore
08 May 2008
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
08 May 2008
Hdfc Bank Limited
0
08 May 2008
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
08 May 2008
Hdfc Bank Limited
0
08 May 2008
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
08 May 2008
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form DPT-3-18092020-signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(2)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form DPT-3-28062019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Letter of the charge holder stating that the amount has been satisfied-23042019
Optional Attachment-(4)-26022019
Notice of resignation;-26022019
Optional Attachment-(1)-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-26022019
Directors report as per section 134(3)-14122018