Company Information

CIN
U55204TZ2012PTC018996
Status
Date of Incorporation
06 December 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 January 2020
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

. Karthikeyan
. Karthikeyan
Director
for almost 12 years

Past Directors

. Palliyile Gangadharan
. Palliyile Gangadharan
Director
almost 12 years ago
Lukose Kudakuthiyil Chacko
Lukose Kudakuthiyil Chacko
Director
almost 12 years ago

Documents

Form DIR-11-19092020_signed
Notice of resignation filed with the company-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Proof of dispatch-19092020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Optional Attachment-(1)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form AOC-4-31012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012020
List of share holders, debenture holders;-30012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020

Frequently Asked Questions

What is the date of Mulberry restaurants private limited incorporation?

Incorporation date of the company is 06 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Mulberry restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Lukose kudakuthiyil chacko
  • . karthikeyan
  • . palliyile gangadharan