Company Information

CIN
Status
Date of Incorporation
22 January 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chandra Shahra
Suresh Chandra Shahra
Director/Designated Partner
over 1 year ago
Shashikant Padgil
Shashikant Padgil
Director/Designated Partner
almost 2 years ago
Ritesh Sinvhal
Ritesh Sinvhal
Director/Designated Partner
over 6 years ago
Manish Shahra
Manish Shahra
Director/Designated Partner
over 12 years ago
Rishabh Mahajan
Rishabh Mahajan
Director/Designated Partner
about 17 years ago

Past Directors

Navin Khandelwal
Navin Khandelwal
Director
over 8 years ago
Sartajsing Pritamsing Chhabra
Sartajsing Pritamsing Chhabra
Director
over 9 years ago
Madhuri Shahra
Madhuri Shahra
Director
about 19 years ago

Charges

11 Crore
22 August 2014
Bank Of Maharashtra
11 Crore
15 September 2012
Housing Development Finance Corporation Limited
50 Crore
21 October 2022
Hdfc Bank Limited
0
12 May 2022
Others
0
29 April 2022
Axis Bank Limited
0
15 September 2012
Housing Development Finance Corporation Limited
0
22 August 2014
Bank Of Maharashtra
0
21 October 2022
Hdfc Bank Limited
0
12 May 2022
Others
0
29 April 2022
Axis Bank Limited
0
15 September 2012
Housing Development Finance Corporation Limited
0
22 August 2014
Bank Of Maharashtra
0

Documents

Form PAS-6-03042021_signed
Optional Attachment-(1)-30122020
Form DPT-3-22122020-signed
Form PAS-6-09102020_signed
Optional Attachment-(1)-07102020
Form DPT-3-01092020-signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
List of share holders, debenture holders;-07122019
Supplementary or Test audit report under section 143-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-07122019
Form ADT-1-24112019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-03072019
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC - 4 CFS-29122018_signed