Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Sudhakar Nagappa Shetty
Director
over 2 years ago
over 2 years ago
Prema Sudhakar Shetty
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Hansa Prasad Shetty
Director
over 15 years ago
over 15 years ago
Fiona Ferrao
Director
almost 16 years ago
almost 16 years ago
Martinho Paul Ferrao
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink And Temporary Accommodation
Charges
05 May 2011
Bombay Mercantile Co-operative Bank Ltd.
3 Crore
17 June 2010
Bombay Mercantile Co-operative Bank Ltd.
7 Crore
17 June 2010
Bombay Mercantile Co-operative Bank Ltd.
0
05 May 2011
Bombay Mercantile Co-operative Bank Ltd.
0
17 June 2010
Bombay Mercantile Co-operative Bank Ltd.
0
05 May 2011
Bombay Mercantile Co-operative Bank Ltd.
0
17 June 2010
Bombay Mercantile Co-operative Bank Ltd.
0
05 May 2011
Bombay Mercantile Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-311013 for the FY ending on-310313.OCT
FormSchV-140113 for the FY ending on-310312.OCT
Form23AC-140113 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-140113 for the FY ending on-310312.OCT
FormSchV-140113 for the FY ending on-310311.OCT
Additional attachment to Form 23AC-140113 for the FY ending on-310311.OCT
