Company Information
CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Deepak Shahdadpuri
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarush Awasthi
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Yog
Beneficial Owner
almost 5 years ago
almost 5 years ago
Antonia Louise Diane Achache
Director
over 14 years ago
over 14 years ago
Past Directors
Madhav Soi
Nominee Director
over 5 years ago
over 5 years ago
Akash Kumar Vinod Natani
Company Secretary
over 5 years ago
over 5 years ago
Jose Jerome Achache
Additional Director
almost 10 years ago
almost 10 years ago
Jeremie Antonin Sabbagh
Additional Director
over 13 years ago
over 13 years ago
Pierre Georges Emile Labail
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 43] Restaurant, Cafes, Packaged Food Products
Restaurant, Services For Providing Food And Drink And Cafes
Bakery, Patisserie, Confectionery, Cake Shop
[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
[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
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Suzette Gourmet Private Limited.
Charges
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 the intimation sent by company-29012020
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-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
Altered articles of association-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered articles of association-08072019
Optional Attachment-(1)-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Copy of Board or Shareholders? resolution-27062019
Interest in other entities;-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019