Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,795,080
Authorised Capital
135,280,000

Directors

Kavita Prabhakar Sarfare
Kavita Prabhakar Sarfare
Director/Designated Partner
over 2 years ago
Girish Kota
Girish Kota
Director/Designated Partner
over 2 years ago
Parag Devdas Nair
Parag Devdas Nair
Director
about 9 years ago
Nilesh Vijay Phadnis
Nilesh Vijay Phadnis
Director
about 14 years ago

Past Directors

Amar Anil Tambe
Amar Anil Tambe
Director
over 15 years ago

Registered Trademarks

Kiva Atria Star Lounge And Hotels

[Class : 43] Delicatessens [Restaurants]; Self Service Restaurants; Provision Of Food And Drink In Restaurants; Reservation And Booking Services For Restaurants And Meals; Serving Food And Drink In Restaurants And Bars; Serving Food And Drink For Guests In Restaurants; Providing Of Food And Drinks For Guests In Restaurants; Takeaway Food Services; Providing Food And Beverage...

Oriental Story With Logo Atria Star Lounge And Hotels

[Class : 43] Restaurant & Bar, Food & Beverages

Kiva (Label) Atria Star Lounge And Hotels

[Class : 42] Providing Of Food And Drink In Class 42.

Charges

102 Crore
07 March 2017
Andhra Bank
101 Crore
07 June 2016
Kotak Mahindra Bank Limited
60 Lak
01 August 2015
Janata Sahakari Bank Limited
3 Lak
16 October 2012
Bank Of Maharashtra
3 Crore
07 June 2016
Others
0
07 March 2017
Others
0
16 October 2012
Bank Of Maharashtra
0
01 August 2015
Janata Sahakari Bank Limited
0
07 June 2016
Others
0
07 March 2017
Others
0
16 October 2012
Bank Of Maharashtra
0
01 August 2015
Janata Sahakari Bank Limited
0
07 June 2016
Others
0
07 March 2017
Others
0
16 October 2012
Bank Of Maharashtra
0
01 August 2015
Janata Sahakari Bank Limited
0
07 June 2016
Others
0
07 March 2017
Others
0
16 October 2012
Bank Of Maharashtra
0
01 August 2015
Janata Sahakari Bank Limited
0

Documents

Form PAS-3-24102018_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.-24102018
Copy of Board or Shareholders? resolution-24102018
Optional Attachment-(1)-24102018
Form MGT-14-16102018-signed
Form PAS-3-16102018_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.-16102018
Optional Attachment-(1)-16102018
Copy of Board or Shareholders? resolution-16102018
Form SH-7-11102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
Copy of the resolution for alteration of capital;-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Altered memorandum of association-09102018
Altered memorandum of assciation;-09102018
Form PAS-3-07082018_signed
Form MGT-14-07082018_signed
Optional Attachment-(3)-07082018
Copy of Board or Shareholders? resolution-07082018
Optional Attachment-(4)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Optional Attachment-(1)-07082018
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.-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed