Company Information

CIN
Status
Date of Incorporation
04 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Bhikaji Nikam
Bhushan Bhikaji Nikam
Director/Designated Partner
over 1 year ago
Sonawane Mahesh Laxman
Sonawane Mahesh Laxman
Director/Designated Partner
about 4 years ago
Vinit Pravin Devare
Vinit Pravin Devare
Director
over 5 years ago

Past Directors

Ajay Narahari Gaonkar
Ajay Narahari Gaonkar
Additional Director
over 5 years ago
Gaurav Sahebrao Tribhuvan
Gaurav Sahebrao Tribhuvan
Director
over 8 years ago
Shirish Gunwant Sawant
Shirish Gunwant Sawant
Director
over 11 years ago
Rajkumar Namomal Motwani
Rajkumar Namomal Motwani
Director
about 13 years ago
Dinesh Madhukar Arondekar
Dinesh Madhukar Arondekar
Director
over 21 years ago

Registered Trademarks

Konkanastha ; Spice Of Coastal Morya Hospitality Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Sawayaka ; Refreshing Asian Delicacy Morya Hospitality Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation;

Charges

0
21 July 2008
Corporation Bank
50 Lak
13 April 2007
Corproation Bank
9 Lak
21 July 2008
Corporation Bank
0
13 April 2007
Corproation Bank
0
21 July 2008
Corporation Bank
0
13 April 2007
Corproation Bank
0
21 July 2008
Corporation Bank
0
13 April 2007
Corproation Bank
0

Documents

Form DIR-12-04042021_signed
Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-04122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Notice of resignation;-21112020
Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form INC-22-06112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DIR-12-17112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(3)-27072019
Optional Attachment-(4)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Form DPT-3-04072019