Company Information
CIN
Status
Date of Incorporation
06 August 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Nagji Savla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Nagji Savla
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayuri Umesh Manek
Director/Designated Partner
over 18 years ago
over 18 years ago
Umesh Narayandas Manek
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Sadashiv Sahadeo Desai
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 42] Services For Providing Food And Drink
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.
Charges
03 March 2010
State Bank Of India
3 Crore
17 February 2010
State Bank Of India
5 Crore
28 June 2001
The G.k.p.co.op. Bank Ltd.
1 Crore
03 February 1993
The Maharashtra State Financial Co.
43 Lak
03 March 2010
State Bank Of India
0
28 June 2001
The G.k.p.co.op. Bank Ltd.
0
03 February 1993
The Maharashtra State Financial Co.
0
17 February 2010
State Bank Of India
0
03 March 2010
State Bank Of India
0
28 June 2001
The G.k.p.co.op. Bank Ltd.
0
03 February 1993
The Maharashtra State Financial Co.
0
17 February 2010
State Bank Of India
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Form DPT-3-08072019-signed
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Notice of resignation;-28082017
Form MGT-7-25112016_signed