Company Information

CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Nripendrapal Singh
Aditya Nripendrapal Singh
Director/Designated Partner
almost 2 years ago
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director
over 15 years ago
Sabina Aditya Singh
Sabina Aditya Singh
Director/Designated Partner
almost 18 years ago

Past Directors

Tej Lalvani
Tej Lalvani
Alternate Director
over 15 years ago
Anuj Chiranjilal Joshi
Anuj Chiranjilal Joshi
Additional Director
almost 16 years ago

Registered Trademarks

Guppy Byai Sussegado Bar And Kitchen

[Class : 43] Services Of Restaurant For Providing Food And Drink; Temporary Accommodation In This Class

Ai (Logo) Sussegado Bar And Kitchen

[Class : 43] Services Of Restaurant For Providing Food And Drink; Temporary Accommodation

The Love Hotel Sussegado Bar And Kitchen

[Class : 42] Restaurant Services And Hospitality
View +1 more Brands for Sussegado Bar & Kitchen Private Limited.

Documents

Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-11102019_signed
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Evidence of cessation;-05102018