Company Information

CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Amit Pawan Kumar
Amit Pawan Kumar
Director/Designated Partner
almost 13 years ago
Ruchyeta Suresh Bhatia
Ruchyeta Suresh Bhatia
Director/Designated Partner
about 15 years ago

Past Directors

Suresh Hassaram Bhatia
Suresh Hassaram Bhatia
Director
about 4 years ago
Saurabh Ashok Das
Saurabh Ashok Das
Director
about 15 years ago

Registered Trademarks

Love & Cheesecake Brewworks

[Class : 43] Providing Food And Drink; Preparation Of Food And Beverages; Restaurant And Cafe Services; Restaurants Featuring Home Delivery; Catering Services

Love & Cheesecake Brewworks

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Cakes; Sandwiches; Gluten Free Bakery Products; Flour Based Snacks; Breakfast Cereals; Pies And Tarts; Baked Goods; Beverages With Tea, Coffee, Cocoa Or Chocolate

Love & Cheesecake Brewworks

[Class : 35] Retail Services For Food And Beverage; Online Retail Store Services Featuring Food Stuff; Retail Services Relating To Desserts; Online Retail Store Services Relating To Desserts; Retail Store Services Of Bakery Products; Retail Store Services Featuring Confectionery; Online Retail Store Services Featuring Confectionery; Retail Sale Services Of Cakes; Retail Or W...
View +8 more Brands for Brew Works Private Limited.

Documents

Form DPT-3-27052020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
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.-29112018
Form MGT-14-14062018-signed
Form SH-7-08062018-signed
Altered articles of association;-04062018
Altered articles of association-04062018
Altered memorandum of assciation;-04062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Copy of the resolution for alteration of capital;-04062018
Altered memorandum of association-04062018