Company Information
CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Kunal Ramesh Kashikar
Director
over 2 years ago
over 2 years ago
Kamlesh Dasharath Rane
Director
almost 11 years ago
almost 11 years ago
Past Directors
Renuka Madhukarrao Tathode
Additional Director
about 10 years ago
about 10 years ago
Bharat Bhagwan Gaikwad
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Coffee Shops, Snacks Bar And Retail Outlets, Being Services Included In Class 35
[Class : 29] Milk And Milk Products Being Goods Included In Class 29
[Class : 43] Provide The Food And Drinks Being Services Included In Class 43.
View +5 more Brands for Cafe Creme (India) Private Limited.
Charges
27 March 2018
Icici Bank Limited
72 Lak
27 March 2018
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-17032020-signed
Form ADT-1-26122019_signed
Form MGT-7-29112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
List of share holders, debenture holders;-20112019
Copy of resolution passed by the company-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form MGT-14-19032019_signed
Form PAS-3-19032019_signed
Copy of Board or Shareholders? resolution-19032019
Copy of the special resolution authorizing the issue of bonus shares;-19032019
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.-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Form SH-7-28022019-signed
Copy of the resolution for alteration of capital;-11022019
Altered memorandum of assciation;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form INC-22-28092018_signed
Form CHG-1-22092018_signed
