Company Information

CIN
U55101KA2005PTC036195
Status
Date of Incorporation
02 May 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
652,900
Authorised Capital
700,000

Directors

Raoof Razak Dhanani
Raoof Razak Dhanani
Director/Designated Partner
for almost 2 years
Kayum Razak Dhanani
Kayum Razak Dhanani
Director/Designated Partner
for over 1 year

Past Directors

Abhay Chintaman Chaudhari
Abhay Chintaman Chaudhari
Additional Director
almost 5 years ago
Paveet Amin Girishbhai
Paveet Amin Girishbhai
Director
about 6 years ago
Jean Michel Marcel Jasserand
Jean Michel Marcel Jasserand
Director
over 6 years ago
Balasubramanian Goudhaman
Balasubramanian Goudhaman
Director
over 8 years ago

Charges

2 Crore
01 December 2015
Bank Of India
50 Lak
01 December 2015
Bank Of India
1 Crore
25 July 2013
Hdfc Bank Limited
30 Lak
04 October 2011
Bank Of India
1 Crore
30 January 2008
Bank Of India
1 Crore
25 July 2013
Hdfc Bank Limited
30 Lak
25 November 2019
Bank Of India
2 Crore
06 October 2023
Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
30 January 2008
Bank Of India
0
01 December 2015
Bank Of India
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
04 October 2011
Bank Of India
0
01 December 2015
Bank Of India
0
25 November 2019
Bank Of India
0
06 October 2023
Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
30 January 2008
Bank Of India
0
01 December 2015
Bank Of India
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
04 October 2011
Bank Of India
0
01 December 2015
Bank Of India
0
25 November 2019
Bank Of India
0
06 October 2023
Bank Of India
0
29 May 2023
Hdfc Bank Limited
0
07 August 2021
Hdfc Bank Limited
0
30 January 2008
Bank Of India
0
01 December 2015
Bank Of India
0
25 July 2013
Hdfc Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
04 October 2011
Bank Of India
0
01 December 2015
Bank Of India
0
25 November 2019
Bank Of India
0

Documents

Form PAS-6-05022021_signed
Form DIR-12-07122020_signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form PAS-6-25112020_signed
Form MGT-14-13112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-01092020-signed
Form MSME FORM I-20082020_signed
Form ADT-1-11082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Letter of the charge holder stating that the amount has been satisfied-09062020
Form CHG-4-09062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200609

Frequently Asked Questions

What is the incorporation date of the Red apple kitchen consultancy private limited?

Incorporation date of the company is 02 May 2005 .

What is the state of the Red apple kitchen consultancy private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Red apple kitchen consultancy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Red apple kitchen consultancy private limited?

Red apple kitchen consultancy private limited has appointed 6 of directors.

Who are the appointed Directors in Red apple kitchen consultancy private limited?

The appointed directors in the company are:

  • Raoof razak dhanani
  • Balasubramanian goudhaman
  • Jean michel marcel jasserand
  • Kayum razak dhanani
  • Paveet amin girishbhai
  • Abhay chintaman chaudhari