Company Information

CIN
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,546,200
Authorised Capital
13,000,000

Directors

Nitin Chandrakant Hatode
Nitin Chandrakant Hatode
Director/Designated Partner
for over 1 year
Manoj Hiro Gidwani
Manoj Hiro Gidwani
Director
for almost 18 years
Girija Gaurav Goenka
Girija Gaurav Goenka
Director/Designated Partner
for about 9 years
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director/Designated Partner
for about 14 years

Past Directors

Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
about 14 years ago
Vijay Jayantilal Shah
Vijay Jayantilal Shah
Director
almost 17 years ago
Nayan Shantilal Desai
Nayan Shantilal Desai
Director
almost 17 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
almost 18 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-26062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-02042019

Frequently Asked Questions

When was the Palate foods private limited incorporated?

The Palate foods private limited was incorporated with ROC on 01 March 2007 as .

Where has the Palate foods private limited been incorporated?

The company was incorporated in Mumbai with registration number 168272.

What is the E-filing status of the company?

The status of Palate foods private limited is Active.

Number of Key Management personnel of the Palate foods private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Palate foods private limited?

The appointed directors in the company are:

  • Manoj hiro gidwani
  • Bharat nandlal mody
  • Gaurav omprakash goenka
  • Omprakash basantlal goenka
  • Girija gaurav goenka
  • Nayan shantilal desai
  • Vijay jayantilal shah
  • Nitin chandrakant hatode