Company Information
CIN
Status
Date of Incorporation
27 December 2002
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
6,600,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muralidharan Valayil Keshavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mithun Muralidharan
Director/Designated Partner
about 3 years ago
about 3 years ago
Indu Muralidharan
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Sreekanth Muralidharan
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Services For Providing Food And Drink; Temporary Accommodation.
[Class : 29] Dairy Products; Milk & Milk Products.
Charges
30 December 2017
Bajaj Finance Limited
1 Crore
26 September 2016
Bajaj Finance Limited
1 Crore
02 January 2013
Bajaj Finance Limited
2 Crore
28 February 2011
The South Indian Bank Limited
2 Crore
03 October 2003
The Federal Bank Ltd
8 Lak
03 October 2003
Federal Bank Limited
8 Lak
30 March 2010
Bajaj Auto Finance Ltd
1 Crore
09 March 2010
Bajaj Auto Finance Ltd
1 Crore
29 October 2020
The Federal Bank Ltd
3 Crore
17 May 2021
The Federal Bank Ltd
10 Lak
06 June 2023
Others
0
21 April 2023
The South Indian Bank Limited
0
13 April 2023
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
29 October 2020
Others
0
17 May 2021
Others
0
09 March 2010
Bajaj Auto Finance Ltd
0
28 February 2011
The South Indian Bank Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
30 December 2017
Others
0
02 January 2013
Bajaj Finance Limited
0
03 October 2003
Federal Bank Limited
0
26 September 2016
Others
0
03 October 2003
The Federal Bank Ltd
0
06 June 2023
Others
0
21 April 2023
The South Indian Bank Limited
0
13 April 2023
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
29 October 2020
Others
0
17 May 2021
Others
0
09 March 2010
Bajaj Auto Finance Ltd
0
28 February 2011
The South Indian Bank Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
30 December 2017
Others
0
02 January 2013
Bajaj Finance Limited
0
03 October 2003
Federal Bank Limited
0
26 September 2016
Others
0
03 October 2003
The Federal Bank Ltd
0
06 June 2023
Others
0
21 April 2023
The South Indian Bank Limited
0
13 April 2023
Others
0
29 June 2022
Others
0
30 June 2022
Others
0
29 October 2020
Others
0
17 May 2021
Others
0
09 March 2010
Bajaj Auto Finance Ltd
0
28 February 2011
The South Indian Bank Limited
0
30 March 2010
Bajaj Auto Finance Ltd
0
30 December 2017
Others
0
02 January 2013
Bajaj Finance Limited
0
03 October 2003
Federal Bank Limited
0
26 September 2016
Others
0
03 October 2003
The Federal Bank Ltd
0
Documents
Form MSME FORM I-30122020_signed
Optional Attachment-(2)-27112020
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form MSME FORM I-02112020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form MSME FORM I-30102019_signed
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MSME FORM I-30052019_signed
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019