Company Information

CIN
Status
Date of Incorporation
04 February 1946
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Rungta
Mukund Rungta
Director
over 1 year ago
Suresh Chand Gupta
Suresh Chand Gupta
Individual Promoter
over 2 years ago
Mahendra Kumar Parakh
Mahendra Kumar Parakh
Director/Designated Partner
almost 3 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
over 5 years ago
Ajay Poddar
Ajay Poddar
Director
about 21 years ago
Pana Chand Jain
Pana Chand Jain
Director
almost 44 years ago

Past Directors

Ravikanth Tatipudi
Ravikanth Tatipudi
Nominee Director
over 3 years ago
Piyush Rungta
Piyush Rungta
Additional Director
over 3 years ago
Archana Singh
Archana Singh
Nominee Director
over 4 years ago
Muktanand Agrawal
Muktanand Agrawal
Nominee Director
about 5 years ago
Samit Sharma
Samit Sharma
Nominee Director
about 6 years ago
Kunji Lal Meena
Kunji Lal Meena
Nominee Director
over 7 years ago
Abhay Kumar
Abhay Kumar
Nominee Director
over 9 years ago
Brinda Rungta
Brinda Rungta
Additional Director
almost 10 years ago
Kishan Gopal M Rungta
Kishan Gopal M Rungta
Managing Director
over 10 years ago
Vinod Ajmera
Vinod Ajmera
Nominee Director
over 10 years ago
Praveen Gupta
Praveen Gupta
Nominee Director
almost 11 years ago
Anil Vaish
Anil Vaish
Director
almost 12 years ago
Rajesh Yadav
Rajesh Yadav
Nominee Director
almost 12 years ago
Tanmay Kumar
Tanmay Kumar
Nominee Director
almost 12 years ago
Ramesh Kumar Makharia
Ramesh Kumar Makharia
Additional Director
over 14 years ago
Tilak Palawat Chand
Tilak Palawat Chand
Director
about 21 years ago
Harish Goverdhan Todi
Harish Goverdhan Todi
Director
almost 30 years ago

Registered Trademarks

Teppanyki Hurricane (Label) Han Industrial Corp

[Class : 42] Restaurant, Snack Bars, Take Out Restaurant Services, Self Service Restaurants, Delicatessens (Restaurants), Bar Services Included In Class 42.

Documents

Form MGT-7-01122023_signed
List of share holders, debenture holders;-30112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Optional Attachment-(1)-19102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-04112022_signed
Optional Attachment-(2)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form MGT-14-19102022_signed
Form DPT-3-07072022_signed
Form AOC-4-28122021_signed
Form MGT-7-27122021_signed
Approval letter for extension of AGM;-25122021
List of share holders, debenture holders;-25122021
Directors report as per section 134(3)-20122021
Optional Attachment-(1)-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122021
Approval letter of extension of financial year or AGM-20122021
Optional Attachment-(2)-20122021
Form CFSS-2020-20052021_signed
Form DPT-3-04012021_signed
Form AOC-4-17122020_signed