Company Information

CIN
Status
Date of Incorporation
27 October 2010
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
23 September 2023
Paid Up Capital
2,268,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director/Designated Partner
over 1 year ago
Alyona Sanjeev Kapoor
Alyona Sanjeev Kapoor
Director/Designated Partner
over 5 years ago
Desh Raj Dogra
Desh Raj Dogra
Director
over 7 years ago
Gopal Srinivasan
Gopal Srinivasan
Nominee Director
over 10 years ago
Manish Tandon
Manish Tandon
Managing Director
over 13 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
almost 14 years ago

Past Directors

Ninad Bhalchandra Karpe
Ninad Bhalchandra Karpe
Director
over 7 years ago
Sandeep Goyal
Sandeep Goyal
Additional Director
over 12 years ago
Anant Ratnakar Gawande
Anant Ratnakar Gawande
Director
about 14 years ago
Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Director
about 14 years ago

Registered Trademarks

Signature By Sanjeev Kapoor Sk Restaurants

[Class : 43] Services For Providing Food And Drinks; Hotels, Restaurants, Canteens, Motels, Snack Bars; Restaurants Featuring Self Service And Home Delivery; Social Clubs; Catering Services; Bar Services; Cafes And Cafeterias; Ice Cream Parlours; Rental Of Temporary Accommodation And Meeting Rooms; Resorts And Lodging Services; Boarding Houses; Rental Of Chairs, Table, Table...

Cafe Tyc Vegetarian Sk Restaurants

[Class : 43] Services For Providing Food And Drinks; Hotels, Restaurants, Canteens, Motels, Snack Bars; Restaurants Featuring Self Service And Home Delivery; Catering Services; Bar Services; Cafes And Cafeterias; Ice Cream Parlours; Rental Of Temporary Accommodation And Meeting Rooms; Resorts And Lodging Services; Boarding Houses; Rental Of Chairs, Table, Table L...

Sura Vie By Tyc Sk Restaurants

[Class : 43] Services For Providing Food And Drinks; Hotels, Restaurants, Canteens, Motels, Snack Bars; Restaurants Featuring Self Service And Home Delivery; Social Clubs; Catering Services; Bar Services; Cafes And Cafeterias; Ice Cream Parlours; Rental Of Temporary Accommodation And Meeting Rooms; Resorts And Lodging Services; Boarding Houses; Rental Of Chairs, Table, Table...
View +7 more Brands for Sk Restaurants Private Limited.

Charges

0
28 March 2019
Lakshmi Vilas Bank Limited
26 Crore
14 August 2018
Idbi Trusteeship Services Limited
2 Crore
19 December 2015
The Shamrao Vithal Co-operative Bank Limited
6 Crore
09 August 2011
The Ratnakar Bank Limited
15 Crore
14 August 2018
Others
0
19 December 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2019
Lakshmi Vilas Bank Limited
0
09 August 2011
The Ratnakar Bank Limited
0
14 August 2018
Others
0
19 December 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2019
Lakshmi Vilas Bank Limited
0
09 August 2011
The Ratnakar Bank Limited
0
14 August 2018
Others
0
19 December 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2019
Lakshmi Vilas Bank Limited
0
09 August 2011
The Ratnakar Bank Limited
0
14 August 2018
Others
0
19 December 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2019
Lakshmi Vilas Bank Limited
0
09 August 2011
The Ratnakar Bank Limited
0
14 August 2018
Others
0
19 December 2015
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2019
Lakshmi Vilas Bank Limited
0
09 August 2011
The Ratnakar Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form AOC-5-17122020-signed
Form MSME FORM I-18112020_signed
Copy of board resolution-06112020
Form DPT-3-31082020-signed
Form ADT-1-29042020_signed
Copy of written consent given by auditor-28042020
Copy of resolution passed by the company-28042020
Proof of dispatch-20022020
Acknowledgement received from company-20022020
Notice of resignation filed with the company-20022020
Form DIR-11-20022020_signed
Form DIR-12-20022020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form DIR-11-23012020_signed
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Notice of resignation filed with the company-21012020
Proof of dispatch-21012020
Acknowledgement received from company-21012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019_signed