Company Information

CIN
Status
Date of Incorporation
28 August 2001
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
19 July 2023
Paid Up Capital
174,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gita Nayyar
Gita Nayyar
Director/Designated Partner
about 1 year ago
Giridhar Sanjeevi
Giridhar Sanjeevi
Director/Designated Partner
about 1 year ago
Siang Han Goh
Siang Han Goh
Director/Designated Partner
about 1 year ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago
Kok Khong Seah
Kok Khong Seah
Director/Designated Partner
over 1 year ago
Nabakumar Shome
Nabakumar Shome
Individual Subscriber
over 1 year ago
Puneet Chhatwal
Puneet Chhatwal
Director/Designated Partner
almost 2 years ago
Kerry Tee Heong Mok
Kerry Tee Heong Mok
Director/Designated Partner
over 5 years ago
Chun Fong Ching
Chun Fong Ching
Director
almost 9 years ago
Sudeep Pal
Sudeep Pal
Individual Subscriber
almost 10 years ago
Prabhat Kumar Pani
Prabhat Kumar Pani
Wholetime Director
over 11 years ago
Anil Pushkar Goel
Anil Pushkar Goel
Nominee Director
about 20 years ago

Past Directors

Denis Suresh Kumar Marie
Denis Suresh Kumar Marie
Director
over 5 years ago
Wee Peng Cho
Wee Peng Cho
Director
almost 9 years ago
Rakesh Kumar Sarna
Rakesh Kumar Sarna
Director
over 9 years ago
Hong Wong
Hong Wong
Director
over 10 years ago
Atul Bhargava
Atul Bhargava
Cfo(kmp)
over 10 years ago
Yacoob Bin Ahmed Piperdi
Yacoob Bin Ahmed Piperdi
Director
over 11 years ago
Chang Seow Kuay
Chang Seow Kuay
Director
over 13 years ago
Avinash Madhukar Kinhikar
Avinash Madhukar Kinhikar
Company Secretary
over 14 years ago
Devinder Kumar Beri
Devinder Kumar Beri
Additional Director
over 15 years ago
Mohit G Gupta
Mohit G Gupta
Company Secretary
over 17 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Nominee Director
over 20 years ago
Farzana Sam Billimoria
Farzana Sam Billimoria
Company Secretary
about 23 years ago
Mehernosh Sorab Kapadia
Mehernosh Sorab Kapadia
Nominee Director
over 23 years ago

Registered Trademarks

Asa ( Logo And Device) Taj Sats Air Catering

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Bakingpowder; Seasonings, Preserved Herbs; Sauces And Other Condiments; Ice [Frozen Water].[Class : 35] Adverti...

Ishri (Logo And Device) Taj Sats Air Catering

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food.[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Past...

Asa Taj Sats Air Catering

[Class : 39] Packaging And Storage Of Goods; Travel Arrangement Transport;
View +5 more Brands for Taj Sats Air Catering Limited.

Charges

25 Crore
27 March 2008
State Bank Of India
10 Crore
19 June 2002
State Bank Of Patiala
75 Crore
20 April 2021
Axis Bank Limited
15 Crore
28 January 2022
Others
0
27 March 2008
State Bank Of India
0
20 April 2021
Axis Bank Limited
0
19 June 2002
State Bank Of Patiala
0
28 January 2022
Others
0
27 March 2008
State Bank Of India
0
20 April 2021
Axis Bank Limited
0
19 June 2002
State Bank Of Patiala
0
28 January 2022
Others
0
27 March 2008
State Bank Of India
0
20 April 2021
Axis Bank Limited
0
19 June 2002
State Bank Of Patiala
0

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form DIR-12-17112020_signed
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Form PAS-6-07112020_signed
Form DPT-3-06112020-signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-21102020_signed
Form DIR-12-20102020_signed
Interest in other entities;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-17102020_signed
Evidence of cessation;-16102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form MGT-7-14102020_signed
Form PAS-6-14092020_signed
Form DPT-3-13072020-signed
List of share holders, debenture holders;-19092019
Copy of MGT-8-19092019
Form MGT-7-19092019_signed