Company Information

CIN
Status
Date of Incorporation
01 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
365,727,930
Authorised Capital
371,776,420
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kapur
Ashish Kapur
Director/Designated Partner
almost 2 years ago
Joydeep Singh
Joydeep Singh
Director/Designated Partner
about 12 years ago

Past Directors

Sanjiv Mediratta
Sanjiv Mediratta
Whole Time Director
over 16 years ago
Arun Suraj Prakash Chadha
Arun Suraj Prakash Chadha
Director
over 16 years ago
Mandhir Kumar Soni
Mandhir Kumar Soni
Whole Time Director
about 22 years ago
Sampat Rai Talwar
Sampat Rai Talwar
Director
about 22 years ago

Registered Trademarks

Yochinacafe Chilled Out Chinese Moods Hospitality Pvt. Ltd

[Class : 43] Providing Of Food And Drink; Temporary Accommodation; Canteens, Restaurants, Caterers, Self Service Restaurants, Take Away Outlets, Snack Bars, Cafeteria, Lounge, Tea Room, Concierge, Lodging And Bar Services, Hotel Reservation Services, Hotel Resort And Health Spa Services, Hotels, Motels, Inns; Hotel, Motel, Restaurant, Hotel Resort And Health Spa Services; Pr...

Dimsumbros(device) Moods Hospitality

[Class : 43] Providing Of Food And Drink ;Temporary Accommodation.

Yo, China Express (Logo) Moods Hospitality

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists&Amp;Amp;Amp;Amp;Quot; Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Pl...
View +12 more Brands for Moods Hospitality Private Limited.

Charges

3 Crore
19 August 2017
Deepak Seth
3 Crore
30 November 2016
Meerut Proptech Private Limited
4 Crore
12 November 2007
State Bank Of India
14 Crore
09 February 2005
Syndicate Bank
50 Lak
30 November 2016
Others
0
19 August 2017
Others
0
09 February 2005
Syndicate Bank
0
12 November 2007
State Bank Of India
0
30 November 2016
Others
0
19 August 2017
Others
0
09 February 2005
Syndicate Bank
0
12 November 2007
State Bank Of India
0
30 November 2016
Others
0
19 August 2017
Others
0
09 February 2005
Syndicate Bank
0
12 November 2007
State Bank Of India
0

Documents

Form DIR-11-27062018_signed
Proof of dispatch-21062018
Notice of resignation filed with the company-21062018
Form DIR-12-10042018_signed
Evidence of cessation;-04042018
Notice of resignation;-04042018
Form CHG-4-06102017_signed
Instrument(s) of creation or modification of charge;-18092017
Form CHG-1-18092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Letter of the charge holder stating that the amount has been satisfied-15092017
Instrument(s) of creation or modification of charge;-14072017
Form CHG-1-14072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170714
Form INC-22-12072017_signed
Copy of board resolution authorizing giving of notice-11072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Optional Attachment-(1)-11072017
Copies of the utility bills as mentioned above (not older than two months)-11072017
Letter of the charge holder stating that the amount has been satisfied-30052017
Form CHG-4-30052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170530
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form MGT-7-020216.OCT
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Immunity Certificate under CLSS- 2014-260215.PDF
Optional Attachment 1-110215.PDF