Company Information

CIN
Status
Date of Incorporation
08 November 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
56,020,000
Authorised Capital
100,000,000

Directors

Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Director
for about 11 years
Amit Arora
Amit Arora
Director
for about 11 years
Ashwani Bhatia
Ashwani Bhatia
Director
for about 10 years
Ishawn Suresh Arora
Ishawn Suresh Arora
Director
for about 10 years
Vikas Shinde
Vikas Shinde
Director/Designated Partner
for over 1 year
Vikas Vinod Kapoor
Vikas Vinod Kapoor
Company Secretary
for about 3 years
Gaurav Dewan
Gaurav Dewan
Director/Designated Partner
for over 1 year
Darpan Sevanti Mehta
Darpan Sevanti Mehta
Director/Designated Partner
for about 3 years

Past Directors

Jayadeep . Balakrishnan
Jayadeep . Balakrishnan
Additional Director
about 6 years ago
Vivek Vikas Patankar
Vivek Vikas Patankar
Additional Director
over 6 years ago

Trademarks

Baker's Shack Travel Food Services Kolkata

[Class : 35] Wholesale, Retail And Franchise Services Related To Food And Beverages; Take Away Food And Beverage Services; Import And Export Services Of Food And Beverage; Food Kiosk Services; Providing The Services Of Business Management; Administration And Consultancy In Respect Of Restaurants, Pubs, Lounges, Cafes, Cafeterias, Hotels And Catering; Quick Service Restaurant...

Baker's Shack Travel Food Services Kolkata

[Class : 43] Services Of Providing Food And Drink; Food And Drink Take Out Restaurant Services; Pub; Bistro; Banqueting And Catering Services; Café And Coffee Bar; Take Away Food Services; Cafeteria Services; Bar; Restaurant; Snack Bar; Self Service Restaurants; Canteens; Fast Food Restaurant Included In Class 43

Charges

7 Crore
16 April 2014
Yes Bank Limited
7 Crore
26 October 2023
Others
0
16 April 2014
Yes Bank Limited
0
26 October 2023
Others
0
16 April 2014
Yes Bank Limited
0

Documents

Form MSME FORM I-23102020_signed
Form DPT-3-20102020-signed
Form MGT-6-01102020_signed
Form MSME FORM I-24092020_signed
-23092020
List of share holders, debenture holders;-02032020
Approval letter for extension of AGM;-02032020
Copy of MGT-8-02032020
Form MGT-7-02032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Approval letter of extension of financial year of AGM-10022020
Form AOC-4(XBRL)-10022020_signed
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Form DPT-3-27012020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-13122019_signed

Frequently Asked Questions

What is the date of Travel food services kolkata private limited incorporation?

Incorporation date of the company is 08 November 2013 .

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 10.

Travel food services kolkata private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit arora
  • Darpan sevanti mehta
  • Virnath nagnath kudmule
  • Ashwani bhatia
  • Vikas shinde
  • Ishawn suresh arora
  • Gaurav dewan
  • Vivek vikas patankar
  • Jayadeep . balakrishnan
  • Vikas vinod kapoor