Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmikant Banwarilal Makharia
Laxmikant Banwarilal Makharia
Director/Designated Partner
over 14 years ago
Piyush Laxmikant Makharia
Piyush Laxmikant Makharia
Director/Designated Partner
over 14 years ago

Past Directors

Sneha Makharia
Sneha Makharia
Director
over 13 years ago
Yash Laxmikant Makharia
Yash Laxmikant Makharia
Director
over 13 years ago
Vandana Laxmikant Makharia
Vandana Laxmikant Makharia
Director
over 14 years ago

Registered Trademarks

Makkhan Makharia Hospitality

[Class : 43] Providing Restaurant And Bar Services In The State Of Maharashtra Only

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-02112019-signed
Form DPT-3-01112019-signed
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Directors report as per section 134(3)-20022017
List of share holders, debenture holders;-20022017
Form AOC-4-20022017_signed
Form MGT-7-20022017_signed
-261214.OCT
Form23AC-251214 for the FY ending on-310314.OCT