Company Information
CIN
Status
Date of Incorporation
09 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navroze Bilimoria Russi
Director
over 1 year ago
over 1 year ago
Nirmal Vinod Momaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vijay Laxman Raymane
Additional Director
over 1 year ago
over 1 year ago
Nazneen Russi Bilimoria
Additional Director
over 7 years ago
over 7 years ago
Russi Kekashru Bilimoria
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink.
[Class : 30] Pizza; Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).
[Class : 30] Milkshakes; Coffee; Tea; Cocoa; Sugar; Rice; Tapioca; Sago; Coffee Substitutes; Flour And Preparations Made From Cereals; Bread; Biscuits; Cakes; Pastry And Confectionary; Ices; Honey; Treacle; Yeast; Baking Powder; Salt; Mustard; Pepper; Vinegar; Sauces; Spices; Ice And Pizzas; Baked Products And Preparation Of Cooked Foods.
View +15 more Brands for Smokin' Joe's Pizza Private Limited.
Documents
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-27112020-signed
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Form DPT-3-10082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Notice of resignation;-15052017
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Evidence of cessation;-15052017
Letter of appointment;-15052017