Company Information
CIN
Status
Date of Incorporation
18 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,084,740
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Anup Nigam
Director
over 1 year ago
over 1 year ago
Keenan Henry Tham
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Umesh Dharnidharka
Director
almost 2 years ago
almost 2 years ago
Hozefa Nooruddin Contractor
Director
almost 12 years ago
almost 12 years ago
Kaushal Mahesh Goenka
Director
almost 12 years ago
almost 12 years ago
Ryan Henry Tham
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ritik Kulwant Bhasin
Director
about 13 years ago
about 13 years ago
Sunny Ikbal Sara
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Hotel, Restaurant, Café Restaurant And Bar Services, And Fast
Food Restaurant Services For Providing Food And Drinks; Pubs, Cafes, Cafeterias; Hotel, Snack Bars; Restaurants Featuring Home Delivery.
[Class : 43] Restaurant Services, Hotel, Restaurant, Café Restaurant And Bar Services, And Fast Food Restaurant Services For Providing Food And Drinks; Cafes, Cafeterias; Hotel, Snack Bars; Restaurants Featuring Home Delivery.
[Class : 41] Entertainment Services; Entertainment And Cultural Activities; Entertainment Information; Night Club Entertainment; Night Club Services; Night Club Entertainment Services; Live Entertainment Services; Musical Entertainment Services; Organisation Of Entertainment Shows; Conducting Of Live Entertainment Events
View +33 more Brands for Pebble Street Hospitality Private Limited.
Charges
24 June 2019
Kotak Mahindra Bank Limited
1 Crore
03 January 2017
Kotak Mahindra Bank Limited
50 Lak
02 June 2016
Hdfc Bank Limited
8 Crore
16 December 2015
Kotak Mahindra Bank Limited
1 Crore
06 August 2020
Kotak Mahindra Bank Limited
8 Lak
02 June 2016
Hdfc Bank Limited
0
03 January 2017
Others
0
24 June 2019
Others
0
06 August 2020
Others
0
16 December 2015
Kotak Mahindra Bank Limited
0
02 June 2016
Hdfc Bank Limited
0
03 January 2017
Others
0
24 June 2019
Others
0
06 August 2020
Others
0
16 December 2015
Kotak Mahindra Bank Limited
0
02 June 2016
Hdfc Bank Limited
0
03 January 2017
Others
0
24 June 2019
Others
0
06 August 2020
Others
0
16 December 2015
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-25032021-signed
Form DPT-3-28122020-signed
List of depositors-28122020
Auditor?s certificate-28122020
List of depositors-10122020
Auditor?s certificate-10122020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form INC-22-05092020_signed
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Copies of the utility bills as mentioned above (not older than two months)-03092020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-03012020_signed
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of written consent given by auditor-24122019
