Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,948,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmala Behera Udgata
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratikant Rabindra Behera
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rituraj Rabindrakumar Behera
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice, Being Goods Included In Class 30.
[Class : 44] Health Spa Services, Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services, Being Services Included In Class 44.
[Class : 44] Health Spa Services, Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services, Being Services Included In Class 44.
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.
View +5 more Brands for Risan Hospitalities Private Limited.
Documents
Form ADT-1-26112020_signed
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form DPT-3-30032020-signed
Form DPT-3-27032020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form INC-22-29012019_signed
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Copy of board resolution authorizing giving of notice-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed