Company Information
CIN
Status
Date of Incorporation
31 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ponmurugan Thangamariyappan
Director
almost 18 years ago
almost 18 years ago
Eswaran Rathinam
Director
almost 18 years ago
almost 18 years ago
Paramasivan Thangamariappan Nadar
Director
almost 21 years ago
almost 21 years ago
Ganapathy Thangamariappan Nadar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Gopi Kannaiah Bashetty
Director
almost 6 years ago
almost 6 years ago
Anita Ganapathy Nadar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Hotel,Resturants
[Class : 42] Providing Food And Drink, Restaurants, Self Service Restaurant,Snack Bars, Hotel, Boarding Houses, Catering, Lodging, Cafes, Cafeterias, Cocktail Lounge Services Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Providing Food And Drink, Restaurants, Self Service Restaurants, Snack Bars, Hotel, Boarding Houses, Catering, Lodging, Cafes Cafeterias, Cocktail Lounge Services Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Prem Sagar Dosa Plaza Private Limited.
Documents
Form DPT-3-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-3-04102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Resignation letter-29092020
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(3)-14052019
Form 23AC-29102017_signed
Optional Attachment-(1)-30062017
Annual return as per schedule V of the Companies Act,1956-30062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Form 20B-30062017_signed