Company Information

CIN
Status
Date of Incorporation
06 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,229,750
Authorised Capital
102,164,000

Directors

Siddhartha Yog
Siddhartha Yog
Beneficial Owner
for almost 5 years
Tarush Awasthi
Tarush Awasthi
Director/Designated Partner
for over 1 year
Antonia Louise Diane Achache
Antonia Louise Diane Achache
Director
for over 14 years
Deepak Shahdadpuri
Deepak Shahdadpuri
Director/Designated Partner
for over 1 year

Past Directors

Madhav Soi
Madhav Soi
Nominee Director
over 5 years ago
Akash Kumar Vinod Natani
Akash Kumar Vinod Natani
Company Secretary
over 5 years ago
Jose Jerome Achache
Jose Jerome Achache
Additional Director
almost 10 years ago
Jeremie Antonin Sabbagh
Jeremie Antonin Sabbagh
Additional Director
over 13 years ago
Pierre Georges Emile Labail
Pierre Georges Emile Labail
Director
over 14 years ago

Trademarks

Suzette Suzette Gourmet

[Class : 43] Restaurant, Café And Tavern, Hotel, Canteen, Fight Kitchen, Milk And Snack Bar, Motels And Resorts, Holiday Camps, Fast Food Centre, Ice Cream Parlour, Refreshment Contractors And Caterers In The

Smoozie Suzette Gourmet

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups, Smoothies An Other Preparations For Making Beverages

Suzette & Co Suzette Gourmet

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Condiments), Spices, Ice

Suzette Bakery Suzette Gourmet

[Class : 43] Restaurant, Cafes, Packaged Food Products Restaurant, Services For Providing Food And Drink And Cafes Bakery, Patisserie, Confectionery, Cake Shop

Charges

0
15 September 2016
Rbl Bank Limited
80 Lak
15 September 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0

Documents

Form DPT-3-15102020-signed
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-15092020
Form MSME FORM I-13082020_signed
Form ADT-1-05022020_signed
Copy of resolution passed by the company-29012020
Copy of the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Form ADT-3-24012020_signed
Resignation letter-24012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-16112019_signed
Form MGT-14-24072019-signed

Frequently Asked Questions

What is the date of Suzette gourmet private limited incorporation?

Incorporation date of the company is 06 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Suzette gourmet private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak shahdadpuri
  • Antonia louise diane achache
  • Jeremie antonin sabbagh
  • Pierre georges emile labail
  • Siddhartha yog
  • Jose jerome achache
  • Madhav soi
  • Tarush awasthi
  • Akash kumar vinod natani