Company Information
CIN
Status
Date of Incorporation
02 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
38,000,000
Authorised Capital
38,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaj Singh Jodhpur
Director/Designated Partner
about 2 years ago
about 2 years ago
Gaurav Suresh Gandhi
Director/Designated Partner
over 5 years ago
over 5 years ago
Suresh Amritlal Gandhi
Director/Designated Partner
over 5 years ago
over 5 years ago
Girija Gaurav Goenka
Director
over 14 years ago
over 14 years ago
Gaurav Omprakash Goenka
Director
over 14 years ago
over 14 years ago
Past Directors
Umesh Bhalchandra Vartak
Director
over 14 years ago
over 14 years ago
Anand Muddu Shetty
Director
over 14 years ago
over 14 years ago
Kiran Omprakash Goenka
Director
over 14 years ago
over 14 years ago
Omprakash Basantlal Goenka
Director
over 14 years ago
over 14 years ago
Nitin Anand
Director
over 15 years ago
over 15 years ago
Deepa Suresh Sanghani
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
13 March 2019
State Bank Of India
20 Crore
04 March 2014
Bank Of Baroda (crawford Market Branch)
40 Crore
13 March 2019
State Bank Of India
0
04 March 2014
Bank Of Baroda (crawford Market Branch)
0
13 March 2019
State Bank Of India
0
04 March 2014
Bank Of Baroda (crawford Market Branch)
0
13 March 2019
State Bank Of India
0
04 March 2014
Bank Of Baroda (crawford Market Branch)
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-17092020-signed
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-03072019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Letter of the charge holder stating that the amount has been satisfied-19032019
Form CHG-4-19032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190319
Notice of resignation;-18022019
Evidence of cessation;-18022019
Form DIR-12-18022019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
