Company Information

CIN
Status
Date of Incorporation
18 March 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
8,300,000

Directors

Henry Nelson Wang
Henry Nelson Wang
Director
for about 24 years
Anita Harilal Hassanandani
Anita Harilal Hassanandani
Director/Designated Partner
for about 5 years

Past Directors

Hui Hung Alias Elena Wang
Hui Hung Alias Elena Wang
Director
almost 15 years ago
Fonging Shinyen Chang
Fonging Shinyen Chang
Director
almost 20 years ago
Edward Nelson Wang
Edward Nelson Wang
Director
almost 22 years ago
Linda Nelson Wang
Linda Nelson Wang
Director
over 25 years ago
Nelson Wang
Nelson Wang
Director
almost 42 years ago

Trademarks

China Garden Overseas Chinese Cuisine India

[Class : 33] Wines, Spirits; Liqueurs Of All Kinds Included In Class 33.

Charges

25 Crore
17 August 2009
Kotak Mahindra Bank Limited
12 Crore
08 March 2007
Hdfc Bank Limited
13 Crore
12 November 2002
Hdfc Bank Ltd.
50 Lak
08 March 2007
Hdfc Bank Limited
0
12 November 2002
Hdfc Bank Ltd.
0
17 August 2009
Kotak Mahindra Bank Limited
0
08 March 2007
Hdfc Bank Limited
0
12 November 2002
Hdfc Bank Ltd.
0
17 August 2009
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Form DIR-12-19052019_signed

Frequently Asked Questions

What is the date on which the Overseas chinese cuisine (india) pvt ltd incorporated?

Overseas chinese cuisine (india) pvt ltd was incorporated on 18 March 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Overseas chinese cuisine (india) pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Overseas chinese cuisine (india) pvt ltd?

7 of directors are associated with the company.

What is the number of directors associated with Overseas chinese cuisine (india) pvt ltd?

7 of directors are associated with the company.