Company Information

CIN
U55204MH1997PTC106297
Status
Date of Incorporation
04 March 1997
Classes
Listing Status
Unlisted
Type
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
22,500,000
Authorised Capital
22,500,000

Directors

Kishore Raghu Shetty
Kishore Raghu Shetty
Director
for over 27 years
Sudhakar Nagappa Shetty
Sudhakar Nagappa Shetty
Director
for over 1 year

Past Directors

Vidya Shetty Kiron
Vidya Shetty Kiron
Additional Director
almost 8 years ago
Kiron Raghu Shetty
Kiron Raghu Shetty
Director
over 27 years ago

Charges

8 Crore
17 September 2008
Bombay Mercantile Co-operative Bank Limited
1 Crore
17 September 2008
Bombay Mercantile Co-operative Bank Limited
1 Crore
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
75 Lak
04 February 2020
Bharat Co-operative Bank (mumbai) Ltd
8 Crore
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0
04 February 2020
Others
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
17 September 2008
Bombay Mercantile Co-operative Bank Limited
0
15 January 1998
Bombay Mercantile Co-operative Bank Ltd
0

Documents

Form MGT-14-09032020-signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
Copy of the special resolution authorizing the issue of bonus shares;-04032020
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.-04032020
Form SH-7-03032020-signed
Altered articles of association;-22022020
Altered articles of association-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Altered memorandum of association-22022020
Altered memorandum of assciation;-22022020
Copy of the resolution for alteration of capital;-22022020
Optional Attachment-(2)-11022020
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed

Frequently Asked Questions

What is the date on which the Karishma catering services private limited incorporated?

Karishma catering services private limited was incorporated on 04 March 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Karishma catering services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Karishma catering services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Karishma catering services private limited?

4 of directors are associated with the company.