Company Information
CIN
Status
Date of Incorporation
01 March 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Chandrakant Hatode
Director/Designated Partner
over 1 year ago
over 1 year ago
Girija Gaurav Goenka
Director/Designated Partner
over 9 years ago
over 9 years ago
Gaurav Omprakash Goenka
Director/Designated Partner
over 14 years ago
over 14 years ago
Manoj Hiro Gidwani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Omprakash Basantlal Goenka
Director
over 14 years ago
over 14 years ago
Vijay Jayantilal Shah
Director
about 17 years ago
about 17 years ago
Nayan Shantilal Desai
Director
about 17 years ago
about 17 years ago
Bharat Nandlal Mody
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 40] Treatment Of Materials; Stitching, Tailoring, Job Work.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +34 more Brands for Palate Foods Private Limited.
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-02042019
Optional Attachment-(1)-02042019
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
