Company Information
CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
89,047,340
Authorised Capital
90,000,000
Directors
Kavita Prabhakar Sarfare
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Kota
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidyadhar Prabhakar Sarfare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Vidyadhar Sarfare
Beneficial Owner
over 4 years ago
over 4 years ago
Prashant Prakash Shringarpure
Director
almost 15 years ago
almost 15 years ago
Past Directors
Amar Anil Tambe
Additional Director
about 14 years ago
about 14 years ago
Shilpa Jyotirmay Bapat
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Restaurants; Self Service Restaurants; Rental Or Reservation Of Temporary Accommodation; Catering Services, Food And Drink Services; Franchise Services; Restaurant And Bar; Hotels; Cafes; Cafeterias; Snack Bars; Fast Food Joints; Pastry Shops; Ice Cream Parlors; Take Away Outlets Included In Class 43
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.
Charges
02 December 2014
Nkgsb Co-op Bank Ltd
6 Crore
04 January 2013
Bank Of Maharashtra
4 Crore
02 December 2014
Nkgsb Co-op Bank Ltd
0
04 January 2013
Bank Of Maharashtra
0
02 December 2014
Nkgsb Co-op Bank Ltd
0
04 January 2013
Bank Of Maharashtra
0
02 December 2014
Nkgsb Co-op Bank Ltd
0
04 January 2013
Bank Of Maharashtra
0
Documents
Optional Attachment-(1)-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form PAS-3-17102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102018
Copy of Board or Shareholders? resolution-17102018
Optional Attachment-(1)-17102018
Form SH-7-11102018-signed
Altered memorandum of assciation;-09102018
Copy of the resolution for alteration of capital;-09102018
Form MGT-14-11092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018
Altered memorandum of association-11092018
Optional Attachment-(1)-11092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form AOC-4(XBRL)-25042018_signed
Letter of the charge holder stating that the amount has been satisfied-19042018
Form CHG-4-19042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180419
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017
Form AOC-4(XBRL)-05102017_signed
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Copy of resolution-241015.PDF
