Company Information

CIN
Status
Date of Incorporation
31 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,267,288,140
Authorised Capital
2,350,000,000

Directors

Atul Vijay Agrawal
Atul Vijay Agrawal
Director/Designated Partner
for over 1 year
Nicolas Lannuzel
Nicolas Lannuzel
Director/Designated Partner
for about 3 years
Manish Jitendra Thakkar
Manish Jitendra Thakkar
Director/Designated Partner
for about 4 years
Karan Ramesh Totlani
Karan Ramesh Totlani
Director/Designated Partner
for over 1 year
Sambit Kumar Sahu
Sambit Kumar Sahu
Director/Designated Partner
for over 1 year
Shaista Ismail Shaikh
Shaista Ismail Shaikh
Company Secretary
for almost 22 years
Ashwin Vishnu Bhosale
Ashwin Vishnu Bhosale
Director/Designated Partner
for over 1 year
Pradeep Kanjibhai Chavda
Pradeep Kanjibhai Chavda
Director/Designated Partner
for over 1 year
Rohit Bahety
Rohit Bahety
Director/Designated Partner
for about 4 years
John Paul Dimech
John Paul Dimech
Director/Designated Partner
for about 6 years

Past Directors

Aurelien Sonet
Aurelien Sonet
Additional Director
almost 8 years ago
Marc Rolland
Marc Rolland
Additional Director
almost 8 years ago
Mallika Pamela D'souza
Mallika Pamela D'souza
Director
about 11 years ago
Rishi Brajendra Gour
Rishi Brajendra Gour
Director
about 12 years ago
Ninadh V Chikhlikar
Ninadh V Chikhlikar
Additional Director
over 12 years ago
Stephan Manfred Pascal Konig
Stephan Manfred Pascal Konig
Whole Time Director
about 13 years ago
Nicolas Albert Japy
Nicolas Albert Japy
Director
almost 15 years ago
Gilles Bernard Vestur
Gilles Bernard Vestur
Director
almost 15 years ago
Arjun Raju Shete
Arjun Raju Shete
Additional Director
over 16 years ago
Radhakrishna Raju Shete
Radhakrishna Raju Shete
Additional Director
over 16 years ago
Mark Jonathan White
Mark Jonathan White
Alternate Director
about 17 years ago
Didier Francois Coutte
Didier Francois Coutte
Director
about 18 years ago
Sunil Taranath Nayak
Sunil Taranath Nayak
Manager
almost 22 years ago
Hemal Raju Shete
Hemal Raju Shete
Director
about 30 years ago
Raju Shete
Raju Shete
Director
about 30 years ago

Trademarks

Jugalbandi Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Jugalbandi Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Oh! My Gully Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Oh! My Gully Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Kitchen Works Co. Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Warmly Yours Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Mixed Doubles Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Warmly Yours Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Biy Bowl It Yourself Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Biy Bowl It Yourself Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Biy Bowl It Yourself Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Gully Pow! Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Gully Pow! Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Pindstop Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Kitchen Works Co. Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Pindstop Sodexo India Services Private Limited

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Super Anna The Culinary... Sodexo India Services

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Super Anna The Culinary... Sodexo India Services

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Super Anna Sodexo India Services

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Super Anna The Culinary... Sodexo India Services

[Class : 43] Food And Drink Catering, Take Away Food Services, Providing Food And Drink In Restaurants, Preparation Of Food And Beverages, Café, Cafeteria And Restaurant Services, Serving Food And Drinks, Food And Drink Catering For Institutions, Hospitality Services [Food And Drink], Corporate Hospitality (Provision Of Food And Drink), Providing Temporary Lodging For Guests...

Charges

65 Lak
21 March 2003
Bank Of Maharashtra
65 Lak
23 January 2008
Standard Chartered Bank
22 Crore
23 June 2006
Yes Bank Limited
19 Crore
21 March 2003
Bank Of Maharashtra
0
23 June 2006
Yes Bank Limited
0
01 August 1997
Banque Nationale De Paris
0
23 January 2008
Standard Chartered Bank
0
21 March 2003
Bank Of Maharashtra
0
23 June 2006
Yes Bank Limited
0
01 August 1997
Banque Nationale De Paris
0
23 January 2008
Standard Chartered Bank
0
21 March 2003
Bank Of Maharashtra
0
23 June 2006
Yes Bank Limited
0
01 August 1997
Banque Nationale De Paris
0
23 January 2008
Standard Chartered Bank
0
21 March 2003
Bank Of Maharashtra
0
23 June 2006
Yes Bank Limited
0
01 August 1997
Banque Nationale De Paris
0
23 January 2008
Standard Chartered Bank
0
21 March 2003
Bank Of Maharashtra
0
23 June 2006
Yes Bank Limited
0
01 August 1997
Banque Nationale De Paris
0
23 January 2008
Standard Chartered Bank
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form PAS-3-16122020_signed
Copy of Board or Shareholders? resolution-16122020
Valuation Report from the valuer, if any;-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Form SH-7-04122020-signed
Altered memorandum of assciation;-26112020
Optional Attachment-(1)-26112020
Altered articles of association;-26112020
Copy of the resolution for alteration of capital;-26112020
Form DPT-3-10112020-signed
Form MSME FORM I-29102020_signed
Evidence of cessation;-17102020

Frequently Asked Questions

What is the incorporation date of the Sodexo india services private limited?

Incorporation date of the company is 31 October 1994 .

What is the state of the Sodexo india services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sodexo india services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sodexo india services private limited?

Sodexo india services private limited has appointed 25 of directors.

Who are the appointed Directors in Sodexo india services private limited?

The appointed directors in the company are:

  • Mark jonathan white
  • Sunil taranath nayak
  • Ninadh v chikhlikar
  • Stephan manfred pascal konig
  • Raju shete
  • Hemal raju shete
  • Gilles bernard vestur
  • Radhakrishna raju shete
  • Arjun raju shete
  • Shaista ismail shaikh
  • Nicolas albert japy
  • Rishi brajendra gour
  • Mallika pamela d'souza
  • Didier francois coutte
  • Marc rolland
  • Aurelien sonet
  • Rohit bahety
  • John paul dimech
  • Manish jitendra thakkar
  • Ashwin vishnu bhosale
  • Pradeep kanjibhai chavda
  • Sambit kumar sahu
  • Karan ramesh totlani
  • Nicolas lannuzel
  • Atul vijay agrawal