Company Information
CIN
Status
Date of Incorporation
31 December 1990
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
30 September 2022
Paid Up Capital
345,370
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachiin Jagdishprasad Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ananda Gopal Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Alok Parashar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdishprasad Mohanlal Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenakshi Jagdishprasad Joshi
Director
over 12 years ago
over 12 years ago
Prakash Shetty Korangrapady
Director
over 19 years ago
over 19 years ago
Asha Prakash Shetty
Director
over 19 years ago
over 19 years ago
Past Directors
Vidya Jagdish Joshi
Director
almost 16 years ago
almost 16 years ago
Jyoti Manohar Vazirani
Director
over 17 years ago
over 17 years ago
Sanjay Manohar Vazirani
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Cafeteria Services, Preparation Of Food And Drink For Consumption, Hookah Lounge Services, Personal Chef Services, Canteen Services, Decorating Of Food, Food And Drink Catering, Restaurant Services, Snack Bar Services, Take Away Restaurant Services
Charges
04 February 2006
State Bank Of India
46 Crore
21 November 2020
Hdfc Bank Limited
16 Lak
20 November 2020
Hdfc Bank Limited
33 Lak
20 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
04 February 2006
State Bank Of India
0
20 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
04 February 2006
State Bank Of India
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
List of share holders, debenture holders;-01062018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-22032018
Form DIR-12-15022018_signed
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form AOC-4-271115.OCT
Form MGT-7-211115.OCT
Form DIR-12-081015.OCT
Form ADT-1-210915.OCT
Resignation Letter-190915.PDF
Form ADT-3-190915.PDF