Company Information
CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Arjun Shinde
Additional Director
almost 2 years ago
almost 2 years ago
Anjali Shridhar Shilvane
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Trupti Pradeep Shinde
Additional Director
over 7 years ago
over 7 years ago
Shridhar Digabarao Shilane
Additional Director
almost 9 years ago
almost 9 years ago
Balan Narayanan Narayanan
Director
almost 13 years ago
almost 13 years ago
Sreenivasan Shamsunder Bindignavile
Director
almost 13 years ago
almost 13 years ago
Rekha Arun Shetty
Director
over 13 years ago
over 13 years ago
Arun Mahabal Shetty
Director
over 13 years ago
over 13 years ago
Charges
23 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
30 October 2012
The Bharat Co-operative Bank (mumbai) Limited
4 Crore
30 October 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Optional Attachment-(1)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Optional Attachment-(1)-05012018
Evidence of cessation;-05012018
Acknowledgement received from company-13102017
Evidence of cessation;-13102017
Form DIR-11-13102017_signed
Form DIR-12-13102017_signed
Letter of appointment;-13102017
Notice of resignation filed with the company-13102017
Notice of resignation;-13102017
Proof of dispatch-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form ADT-1-02062017_signed
Form 23AC-02062017_signed
Form MGT-7-02062017_signed
Form 20B-02062017_signed