Company Information
CIN
Status
Date of Incorporation
23 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,416,000
Authorised Capital
4,000,000
Directors
Ashok Banshiram Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Ashok Mehra
Director
over 2 years ago
over 2 years ago
Anita Ashok Mehra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] Hotels, Restaurant, Food & Beverage Services Etc.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried, And Cooked, Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves And Pickles, Included In Class 29.
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
29 December 2018
Axis Bank Limited
2 Crore
31 January 2014
Aditya Birla Finance Limited
1 Crore
19 December 2013
Aditya Birla Finance Limited
1 Crore
13 May 2013
Kotak Mahindra Bank Limited
50 Lak
21 January 1987
The Maharashtra State Financial Corpn.
25 Lak
29 December 2018
Axis Bank Limited
0
21 January 1987
The Maharashtra State Financial Corpn.
0
31 January 2014
Aditya Birla Finance Limited
0
13 May 2013
Kotak Mahindra Bank Limited
0
19 December 2013
Aditya Birla Finance Limited
0
29 December 2018
Axis Bank Limited
0
21 January 1987
The Maharashtra State Financial Corpn.
0
31 January 2014
Aditya Birla Finance Limited
0
13 May 2013
Kotak Mahindra Bank Limited
0
19 December 2013
Aditya Birla Finance Limited
0
Documents
Form DPT-3-30062021-signed
Form DPT-3-09122020-signed
Auditor?s certificate-29092020
List of depositors-29092020
List of share holders, debenture holders;-24012020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Form AOC-4-24012020_signed
Form AOC-4 additional attachment-24012020_signed
Form MGT-7-24012020_signed
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032019
Directors report as per section 134(3)-09032019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(1)-28012019
Form MGT-7-01102018_signed
