Company Information
CIN
Status
Date of Incorporation
20 April 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,062,660
Authorised Capital
10,000,000
Directors
Rushad Rustom Ginwala
Managing Director
almost 3 years ago
almost 3 years ago
Ariane Thakore Ginwala
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rustom Sorab Ginwala
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 43] Services Relating To Providing Of Food & Drink And Catering Services;Snack Bars, Restaurants; Temporary Accommodation; Meals By Hotels;Tourist Houses; Lounge Services, Hotel And Hotel Reservations And Informations, Banquet Services; Resort Services.
[Class : 43] Services Relating To Providing Of Food & Drink And Catering Services;Snack Bars, Restaurants; Temporary Accommodation; Meals By Hotels;Tourist Houses; Lounge Services, Hotel And Hotel Reservations And Informations, Banquet Services; Resort Services.
[Class : 43] Services Relating To Providing Of Food & Drink And Catering Services;Snack Bars, Restaurants; Temporary Accommodation; Meals By Hotels;Tourist Houses; Lounge Services, Hotel And Hotel Reservations And Informations, Banquet Services; Resort Services.
View +14 more Brands for Ahura Restaurants Private Limited.
Charges
04 July 2008
Axis Bank Limited
1 Crore
04 July 2008
Axis Bank Limited
0
04 July 2008
Axis Bank Limited
0
04 July 2008
Axis Bank Limited
0
Documents
Form DPT-3-01022021-signed
Form DPT-3-13012020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
