Company Information
CIN
Status
Date of Incorporation
06 November 1997
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 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeep Karia Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrahas Karia Shetty
Director
over 1 year ago
over 1 year ago
Prasad Karia Shetty
Beneficial Owner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 42] Providing Food And Drink, Restaurants, Self Service Restaurants, Snack Bars, Hotel , Boarding Houses, Catering, Lodging, Cafes, Cafeterias, Cocktail Lounge Services, Motel All Included In Class 42.
Charges
30 January 2019
Idfc First Bank Limited
2 Crore
11 June 2015
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
26 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
31 March 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
12 March 2007
The Bharat Co-operative Bank (mumbai) Ltd. Andheri (east) Branch
87 Lak
29 March 2005
Sundaram Finance Limited
3 Lak
29 September 2000
The Bharat Co-operative Bank (mumbai) Limited
9 Lak
30 March 2022
Others
0
31 March 2012
Others
0
30 January 2019
Others
0
29 March 2005
Sundaram Finance Limited
0
26 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
29 September 2000
The Bharat Co-operative Bank (mumbai) Limited
0
11 June 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
12 March 2007
The Bharat Co-operative Bank (mumbai) Ltd. Andheri (east) Branch
0
30 March 2022
Others
0
31 March 2012
Others
0
30 January 2019
Others
0
29 March 2005
Sundaram Finance Limited
0
26 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
29 September 2000
The Bharat Co-operative Bank (mumbai) Limited
0
11 June 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
12 March 2007
The Bharat Co-operative Bank (mumbai) Ltd. Andheri (east) Branch
0
Documents
Form DPT-3-09092020-signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-29012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Instrument(s) of creation or modification of charge;-03022017
Form CHG-1-03022017_signed