Company Information
CIN
Status
Date of Incorporation
04 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabhakar Vasu Punja
Director
almost 18 years ago
almost 18 years ago
Ashok Shekar Shetty
Director
about 20 years ago
about 20 years ago
Vithal Sunder Nayak
Director
about 20 years ago
about 20 years ago
Manjunath Nagayya Shetty
Director
about 20 years ago
about 20 years ago
Past Directors
Jaganath Shanker Shetty
Director
almost 18 years ago
almost 18 years ago
Varkey Yohannan Cherian
Director
about 20 years ago
about 20 years ago
Malathi Manjunath Shetty
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] Hospitality, Catering Services, Hotel, House Keeping Included In Class 42.
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.
[Class : 42] Hospitality, Catering Services, Hotel, House Keeping Included In Class 42.
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
13 July 2005
New India Co- Op. Bank Ltd.
17 Lak
11 November 2006
Punjab National Bank
45 Lak
22 November 2005
Punjab National Bank
37 Lak
11 November 2006
Punjab National Bank
45 Lak
16 December 2005
Punjab National Bank
37 Lak
28 February 2006
Punjab National Bank
5 Lak
16 December 2005
Punjab National Bank
0
11 November 2006
Punjab National Bank
0
28 February 2006
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
13 July 2005
New India Co- Op. Bank Ltd.
0
11 November 2006
Punjab National Bank
0
16 December 2005
Punjab National Bank
0
11 November 2006
Punjab National Bank
0
28 February 2006
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
13 July 2005
New India Co- Op. Bank Ltd.
0
11 November 2006
Punjab National Bank
0
16 December 2005
Punjab National Bank
0
11 November 2006
Punjab National Bank
0
28 February 2006
Punjab National Bank
0
22 November 2005
Punjab National Bank
0
13 July 2005
New India Co- Op. Bank Ltd.
0
11 November 2006
Punjab National Bank
0
Documents
Form STK-2-22062018-signed
Form MGT-14-24082017_signed
-24082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
FormSchV-190814 for the FY ending on-310313.OCT
Form23AC-190814 for the FY ending on-310313.OCT
Form23AC-190814 for the FY ending on-310312.OCT
Form23AC-250714 for the FY ending on-310311.OCT
FormSchV-300714 for the FY ending on-310311.OCT
FormSchV-300714 for the FY ending on-310312.OCT
Form 17-290313.OCT
Letter of the charge holder-280313.PDF
Memorandum of satisfaction of Charge-280313.PDF
Letter of the charge holder-230113.PDF
Form 17-260113-ChargeId-10026455.OCT
Memorandum of satisfaction of Charge-230113.PDF
Letter of the charge holder-160113.PDF
Form 17-160113.OCT
Memorandum of satisfaction of Charge-160113.PDF
Letter of the charge holder-150113.PDF
Memorandum of satisfaction of Charge-150113.PDF
Form 32-240912.OCT
Optional Attachment 4-230912.PDF
Optional Attachment 3-230912.PDF
Optional Attachment 1-230912.PDF
Evidence of cessation-230912.PDF
Optional Attachment 2-230912.PDF
Form23AC-180912 for the FY ending on-310307-Revised-1.OCT
FormSchV-180912 for the FY ending on-310307-Revised-1.OCT
FormSchV-170912 for the FY ending on-310308-Revised-1.OCT