Company Information
CIN
Status
Date of Incorporation
15 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minal Prabhakar Nairi
Director
over 1 year ago
over 1 year ago
Jayanth Sheena Nairi
Beneficial Owner
about 18 years ago
about 18 years ago
Past Directors
Prabhakar Sheena Nairi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Online Shopping, Retailing, Wholeselling Services Included
[Class : 43] Hospitality Services
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 : 42] Hospitality And Services
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.
Charges
08 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
31 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
31 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
08 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
31 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
08 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
31 May 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
08 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-27052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-01082019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(3)-30072019
Declaration under section 90-30072019
Form DPT-3-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-27102016_signed