Company Information

CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
123,114,300
Authorised Capital
150,500,000

Directors

Gaurav Prakash Shetty
Gaurav Prakash Shetty
Director/Designated Partner
over 2 years ago
Asha Prakash Shetty
Asha Prakash Shetty
Director/Designated Partner
over 2 years ago
Prakash Shetty Korangrapady
Prakash Shetty Korangrapady
Director/Designated Partner
over 2 years ago
Pramod Purushottam Hendre
Pramod Purushottam Hendre
Director
about 22 years ago

Past Directors

Supriya Suhas Joshi
Supriya Suhas Joshi
Director
about 22 years ago
Suhas Murlidhar Joshi
Suhas Murlidhar Joshi
Director
about 22 years ago
Nandkumar Purushottam Hendre
Nandkumar Purushottam Hendre
Director
about 22 years ago

Registered Trademarks

Spice Rush Annakoot Properties

[Class : 43] Providing Of Food And Beverages.

Saffron Spice (Label) Annakoot Properties

[Class : 42] Providing Of Food And Drinks, Restaurant Services.

Charges

91 Crore
13 August 2018
Jm Financial Credit Solutions Limited
150 Crore
04 May 2018
Saraswat Cooperative Bank Ltd
61 Crore
28 March 2018
Universal Trusteeship Services Limited
25 Crore
11 August 2015
Punjab National Bank
54 Crore
29 November 2012
Jm Financial Asset Reconstruction Company Private Limited
9 Lak
28 February 2012
Jm Financial Asset Reconstruction Company Private Limited
64 Crore
25 June 2012
Jm Financial Asset Reconstruction Company Private Limited
6 Crore
29 January 2011
The Bharat Co - Operative Bank (mumbai) Limited
12 Crore
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
5 Crore
31 May 2007
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
22 February 2010
The Bharat Co-operative Bank (mumbai) Limited
6 Crore
19 December 2006
The Bharat Co-operative Bank (mumbai) Limited
33 Crore
26 June 2006
The Bharat Cooperative Bank (mumbai) Limited
10 Crore
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
5 Crore
22 February 2008
Punjab National Bank
11 Crore
06 October 2008
Punjab National Bank
12 Crore
22 February 2008
Punjab National Bank
12 Crore
10 March 2008
Punjab National Bank
12 Crore
22 February 2008
Punjab National Bank
50 Lak
30 June 2020
Axis Finance Limited
30 Crore
22 August 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
04 May 2018
Others
0
18 October 2021
Others
0
30 June 2020
Others
0
28 March 2018
Others
0
13 August 2018
Others
0
25 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
11 August 2015
Others
0
22 February 2008
Punjab National Bank
0
19 December 2006
The Bharat Co-operative Bank (mumbai) Limited
0
26 June 2006
The Bharat Cooperative Bank (mumbai) Limited
0
22 February 2008
Punjab National Bank
0
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
0
28 February 2012
Jm Financial Asset Reconstruction Company Private Limited
0
22 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
10 March 2008
Punjab National Bank
0
31 May 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 January 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
29 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
06 October 2008
Punjab National Bank
0
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
0
22 February 2008
Punjab National Bank
0
22 August 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
04 May 2018
Others
0
18 October 2021
Others
0
30 June 2020
Others
0
28 March 2018
Others
0
13 August 2018
Others
0
25 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
11 August 2015
Others
0
22 February 2008
Punjab National Bank
0
19 December 2006
The Bharat Co-operative Bank (mumbai) Limited
0
26 June 2006
The Bharat Cooperative Bank (mumbai) Limited
0
22 February 2008
Punjab National Bank
0
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
0
28 February 2012
Jm Financial Asset Reconstruction Company Private Limited
0
22 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
10 March 2008
Punjab National Bank
0
31 May 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 January 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
29 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
06 October 2008
Punjab National Bank
0
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
0
22 February 2008
Punjab National Bank
0
22 August 2023
Hdfc Bank Limited
0
28 October 2022
Others
0
28 October 2022
Others
0
04 May 2018
Others
0
18 October 2021
Others
0
30 June 2020
Others
0
28 March 2018
Others
0
13 August 2018
Others
0
25 June 2012
Jm Financial Asset Reconstruction Company Private Limited
0
11 August 2015
Others
0
22 February 2008
Punjab National Bank
0
19 December 2006
The Bharat Co-operative Bank (mumbai) Limited
0
26 June 2006
The Bharat Cooperative Bank (mumbai) Limited
0
22 February 2008
Punjab National Bank
0
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
0
28 February 2012
Jm Financial Asset Reconstruction Company Private Limited
0
22 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
10 March 2008
Punjab National Bank
0
31 May 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 January 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
29 November 2012
Jm Financial Asset Reconstruction Company Private Limited
0
06 October 2008
Punjab National Bank
0
05 December 2003
The Bharat Cooperative Bank (mumbai) Limited
0
22 February 2008
Punjab National Bank
0

Documents

Form DPT-3-10112020-signed
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form DPT-3-21082020-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MSME FORM I-18062020_signed
Form MSME FORM I-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Form CHG-4-06012020_signed
Optional Attachment-(2)-23112019
Copy of MGT-8-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-16112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-10072019
Form MSME FORM I-25052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019