Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
276,585,500
Authorised Capital
280,000,000

Directors

Surajkumar Omprakash Saraogi
Surajkumar Omprakash Saraogi
Beneficial Owner
about 2 years ago
Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
over 2 years ago
Sharda Omprakash Saraogi
Sharda Omprakash Saraogi
Director/Designated Partner
over 2 years ago
Sonali Surajkumar Saraogi
Sonali Surajkumar Saraogi
Beneficial Owner
over 2 years ago

Past Directors

Pratik Bagayatkar
Pratik Bagayatkar
Additional Director
about 9 years ago
Sandeep Rishikesh Koli
Sandeep Rishikesh Koli
Additional Director
about 10 years ago
Aashiyana Shroff
Aashiyana Shroff
Director
over 22 years ago
Pradeep Saxena
Pradeep Saxena
Director
over 22 years ago
Deepak Manohar Shroff
Deepak Manohar Shroff
Director
about 23 years ago

Registered Trademarks

Vongwong Cavim Hospitality Services

[Class : 43] Providing Hospitality Services, Hotels, Restaurants, Lounge Bars Night Clubs, Banqueting, Self Service Restaurants, Snack Bars, Cafeterias, Cafes, Hotel Management, Housekeeping Services, Rental Of Rest Rooms And Dormitories, Temporary Accommodation, Catering, Food Takeaways, Boarding Houses, Lodging, Resorts, Providing Information About Restaurants And Hotels, ...

Charges

3 Crore
06 February 2008
Bank Of India
1 Crore
30 November 2004
Bank Of India
1 Crore
30 November 2004
Bank Of India
0
06 February 2008
Bank Of India
0
30 November 2004
Bank Of India
0
06 February 2008
Bank Of India
0
30 November 2004
Bank Of India
0
06 February 2008
Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-01082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4(XBRL)-10102018_signed
Form AOC-4(XBRL)-06122017_signed
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
List of share holders, debenture holders;-24112017
Copy of MGT-8-24112017
Form MGT-7-24112017_signed
Form DIR-12-06112017_signed
Notice of resignation filed with the company-04112017
Form DIR-11-04112017_signed