Company Information
CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
58,439,390
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arindam Subhas Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Henry John Dmello
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Kumar Sharma
Director
over 5 years ago
over 5 years ago
Alok Aggarwal
Director
over 5 years ago
over 5 years ago
Vanessa Catherine Crasto
Director
over 7 years ago
over 7 years ago
Ramesh Joshee
Director
over 14 years ago
over 14 years ago
Kantilal Sujanmal Sethia
Manager/Secretary
almost 15 years ago
almost 15 years ago
Sanjay Manoharlal Narang
Director
over 30 years ago
over 30 years ago
Past Directors
Patrick Agnelo Rodrigues .
Director
over 6 years ago
over 6 years ago
Rachna Narang
Director
over 14 years ago
over 14 years ago
Arvind Ghei
Director
over 14 years ago
over 14 years ago
Ashok Manu Narang
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers And Periodicals, Books; Bookbinding Material; Photographs; Stationery Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers And Periodicals, Books; Bookbinding Material; Photographs; Stationery Materials
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
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Others
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Others
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0
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Others
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Tjsb Sahakari Bank Limited
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0
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Documents
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-22102020-signed
Form DIR-12-16102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form MGT-14-13102020_signed
Form PAS-3-13102020_signed
Optional Attachment-(1)-12102020
Copy of Board or Shareholders? resolution-12102020
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.-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Complete record of private placement offers and acceptances in Form PAS-5.-12102020
Form MSME FORM I-31082020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(2)-23062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Evidence of cessation;-01062020
Form MGT-14-03032020_signed
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MSME FORM I-27022020_signed