Company Information
CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Dhaval Bakul Shah
Director
over 2 years ago
over 2 years ago
Atman Atul Shah
Director
about 3 years ago
about 3 years ago
Chintan Sanjay Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Karan Atul Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Atul Shah Hiralal
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Services Such As Cafeteria, Restaurants, Pubs; Providing Of Foods And Drinks; Catering And Hotel Services; Temporary Accommodation; Hospitality Services
[Class : 35] Retail Outlets And Departmental Stores For The Sale Of All Kinds Of Coffee, Tea, Cocoa, Sugar, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuit, Cakes, Pastry And Confectionery, Ices; Honey, Vinegar, Sauces; Including Import And Export And Distribution Of Goods.
[Class : 30] All Kinds Of Coffee, Tea, Cocoa And Coffee Substitutes; Sugar, Spices Of All Kinds; Flour And Preparations Made From Cereals; Bread, Biscuit, Cakes, Pastry And Confectionery, Ices; Rice, Tapioca, Sago, Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Pepper, Vinegar, Sauces, Spices; All Being Goods Included In Class 30.
View +122 more Brands for Blue Kettle Ventures Private Limited.
Documents
Form DPT-3-23102020-signed
Form DPT-3-21092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-26062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-29092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Optional Attachment-(1)-08062018
Interest in other entities;-08062018
Form DIR-12-08062018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-29092017_signed
