Company Information
CIN
Status
Date of Incorporation
04 January 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Raghavendra Srinivasa Sheregar
Director/Designated Partner
12 months ago
12 months ago
Sanjay Manoharlal Narang
Director/Designated Partner
12 months ago
12 months ago
Denise Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kashinath Warpe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Mittal
Director
about 14 years ago
about 14 years ago
Sandeep Vyas
Director
almost 16 years ago
almost 16 years ago
Richard Foyston
Director
over 20 years ago
over 20 years ago
Past Directors
Akkula Bala Raju
Additional Director
almost 4 years ago
almost 4 years ago
Rajendra Ratnakar Balvalli
Director
over 5 years ago
over 5 years ago
Sunil Augustine John Alvares
Director
about 7 years ago
about 7 years ago
Parag Arun Ashar
Additional Director
almost 8 years ago
almost 8 years ago
Rohit Narang
Additional Director
about 8 years ago
about 8 years ago
Jann Federico Fisch
Additional Director
over 8 years ago
over 8 years ago
Thomas Albert Hollinger
Additional Director
about 9 years ago
about 9 years ago
Michael Klaus Malchartzeck
Director
over 9 years ago
over 9 years ago
Kunal Harun Shah
Additional Director
over 10 years ago
over 10 years ago
Peter Andrist
Additional Director
over 11 years ago
over 11 years ago
Rohit Sawhney
Additional Director
over 11 years ago
over 11 years ago
Mei Foong Chong
Nominee Director
almost 13 years ago
almost 13 years ago
Herman Anbeek
Nominee Director
almost 13 years ago
almost 13 years ago
Sanjiv Mediratta
Director
about 15 years ago
about 15 years ago
Rajendran Ayadurai
Alternate Director
almost 17 years ago
almost 17 years ago
Bruno Seghin
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery Materials Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Providing Of Food And Drink, Catering To Airlines Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
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
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Notice of resignation;-19092020
Optional Attachment-(1)-19092020
Form MSME FORM I-23042020_signed
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-24022020
Form DIR-12-24022020_signed
Declaration by first director-24022020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-06112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-06112019