Company Information
CIN
Status
Date of Incorporation
02 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
27,848,400
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Champa Chakor Doshi
Beneficial Owner
over 1 year ago
over 1 year ago
Chirag Chakor Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devendralal Rambharose Thakur
Director
almost 21 years ago
almost 21 years ago
Chakor Lalchand Doshi
Beneficial Owner
almost 31 years ago
almost 31 years ago
Past Directors
Ramesh Babulal Jobanputra
Additional Director
over 9 years ago
over 9 years ago
Kanika Girish Sanger
Additional Director
about 14 years ago
about 14 years ago
Arvind Gopinath Pradhan
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Providing Food & Drink Included In Class 42.
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.
[Class : 16] Letter Heads, Visiting Cards, Printed Matter, Menu Cards And Other Stationery Items.
Charges
02 January 2018
Sbicap Trustee Company Limited
920 Crore
04 September 2017
Vistra Itcl (india) Limited
186 Crore
19 September 2016
Vistra Itcl (india) Limited
45 Crore
13 July 2016
Ifin Securities Finance Limited
3 Crore
12 October 2015
Ifci Limited
100 Crore
07 December 2020
Sbicap Trustee Company Limited
8 Crore
04 September 2017
Others
0
19 September 2016
Others
0
02 January 2018
Sbicap Trustee Company Limited
0
07 December 2020
Sbicap Trustee Company Limited
0
13 July 2016
Others
0
12 October 2015
Ifci Limited
0
04 September 2017
Others
0
19 September 2016
Others
0
02 January 2018
Sbicap Trustee Company Limited
0
07 December 2020
Sbicap Trustee Company Limited
0
13 July 2016
Others
0
12 October 2015
Ifci Limited
0
04 September 2017
Others
0
19 September 2016
Others
0
02 January 2018
Sbicap Trustee Company Limited
0
07 December 2020
Sbicap Trustee Company Limited
0
13 July 2016
Others
0
12 October 2015
Ifci Limited
0
Documents
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Copy of resolution passed by the company-05102020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Particulars of all joint charge holders;-31012018
Instrument(s) of creation or modification of charge;-31012018
Optional Attachment-(1)-31012018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017