Company Information

CIN
U55204MH2002PTC134439
Status
Date of Incorporation
04 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,393,630
Authorised Capital
36,000,000

Directors

Raghavendra Srinivasa Sheregar
Raghavendra Srinivasa Sheregar
Director/Designated Partner
for 10 months
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director/Designated Partner
for 10 months
Rajesh Mittal
Rajesh Mittal
Director
for about 14 years
Richard Foyston
Richard Foyston
Director
for about 20 years
Sandeep Vyas
Sandeep Vyas
Director
for over 15 years
Santosh Kashinath Warpe
Santosh Kashinath Warpe
Director/Designated Partner
for almost 2 years
Denise Pereira
Denise Pereira
Director/Designated Partner
for over 1 year

Past Directors

Akkula Bala Raju
Akkula Bala Raju
Additional Director
almost 4 years ago
Rajendra Ratnakar Balvalli
Rajendra Ratnakar Balvalli
Director
about 5 years ago
Sunil Augustine John Alvares
Sunil Augustine John Alvares
Director
almost 7 years ago
Parag Arun Ashar
Parag Arun Ashar
Additional Director
almost 8 years ago
Rohit Narang
Rohit Narang
Additional Director
about 8 years ago
Jann Federico Fisch
Jann Federico Fisch
Additional Director
over 8 years ago
Thomas Albert Hollinger
Thomas Albert Hollinger
Additional Director
about 9 years ago
Michael Klaus Malchartzeck
Michael Klaus Malchartzeck
Director
about 9 years ago
Kunal Harun Shah
Kunal Harun Shah
Additional Director
about 10 years ago
Peter Andrist
Peter Andrist
Additional Director
over 11 years ago
Rohit Sawhney
Rohit Sawhney
Additional Director
over 11 years ago
Mei Foong Chong
Mei Foong Chong
Nominee Director
over 12 years ago
Herman Anbeek
Herman Anbeek
Nominee Director
over 12 years ago
Sanjiv Mediratta
Sanjiv Mediratta
Director
almost 15 years ago
Rajendran Ayadurai
Rajendran Ayadurai
Alternate Director
almost 17 years ago
Bruno Seghin
Bruno Seghin
Director
about 20 years ago

Charges

3 Crore
02 January 2010
Hdfc Bank Limited
1 Crore
03 December 2009
Hdfc Bank Limited
36 Lak
13 November 2009
Hdfc Bank Limited
90 Lak
04 November 2009
Hdfc Bank Limited
45 Lak
30 January 2006
State Bank Of India
143 Crore
05 May 2010
Punjab National Bank
25 Crore
13 July 2009
Gordon House Airport Hotels Private Limited
9 Crore
13 July 2009
Gordon House Airport Hotels Private Limited
10 Crore
04 November 2009
Hdfc Bank Limited
0
13 July 2009
Gordon House Airport Hotels Private Limited
0
02 January 2010
Hdfc Bank Limited
0
05 May 2010
Punjab National Bank
0
03 December 2009
Hdfc Bank Limited
0
30 January 2006
State Bank Of India
0
13 July 2009
Gordon House Airport Hotels Private Limited
0
13 November 2009
Hdfc Bank Limited
0
14 December 2023
Hdfc Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
02 January 2010
Hdfc Bank Limited
0
13 July 2009
Gordon House Airport Hotels Private Limited
0
05 May 2010
Punjab National Bank
0
03 December 2009
Hdfc Bank Limited
0
30 January 2006
State Bank Of India
0
13 July 2009
Gordon House Airport Hotels Private Limited
0
13 November 2009
Hdfc Bank Limited
0

Documents

Form BEN - 2-15102020_signed
Declaration under section 90-13102020
Form DIR-12-20092020_signed
Notice of resignation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Form MSME FORM I-23042020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Optional Attachment-(3)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Form DIR-12-24022020_signed
Declaration by first director-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020

Frequently Asked Questions

What is the date on which the Skygourmet catering private limited incorporated?

Skygourmet catering private limited was incorporated on 04 January 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Skygourmet catering private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Skygourmet catering private limited?

23 of directors are associated with the company.

What is the number of directors associated with Skygourmet catering private limited?

23 of directors are associated with the company.