Company Information

CIN
Status
Date of Incorporation
31 October 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
over 11 years ago
Rishi Brajendra Gour
Rishi Brajendra Gour
Director
over 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
over 13 years ago
Nicolas Albert Japy
Nicolas Albert Japy
Director
about 15 years ago
Gilles Bernard Vestur
Gilles Bernard Vestur
Director
about 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

Registered Trademarks

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...
View +12 more Brands for Sodexo India Services Private Limited.

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
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-3-16122020_signed
Valuation Report from the valuer, if any;-16122020
Copy of Board or Shareholders? resolution-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
Copy of the resolution for alteration of capital;-26112020
Optional Attachment-(1)-26112020
Altered articles of association;-26112020
Altered memorandum of assciation;-26112020
Form DPT-3-10112020-signed
Form MSME FORM I-29102020_signed
Evidence of cessation;-17102020
Optional Attachment-(2)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Form MSME FORM I-25092020_signed
Form MSME FORM I-25092020_signed
Form INC-28-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(5)-19082020