Company Information
CIN
Status
Date of Incorporation
20 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritesh Rameshlal Dang
Director
about 2 years ago
about 2 years ago
Dinesh Rameshlal Dang
Director
over 19 years ago
over 19 years ago
Past Directors
Savitri Rameshlal Dang
Director
over 19 years ago
over 19 years ago
Sanjay Rameshlal Dang
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Online Booking Of Hotels, Online Portals Provide Food, Restaurant Services, Hotels
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Celebrations Hospitality Private Limited.
Charges
18 February 2013
Tamilnad Mercantile Bank Limited
44 Lak
07 March 2020
Tamilnad Mercantile Bank Limited
90 Lak
28 July 2023
Tamilnad Mercantile Bank Limited
0
24 August 2022
Others
0
18 February 2013
Others
0
07 March 2020
Others
0
28 July 2023
Tamilnad Mercantile Bank Limited
0
24 August 2022
Others
0
18 February 2013
Others
0
07 March 2020
Others
0
28 July 2023
Tamilnad Mercantile Bank Limited
0
24 August 2022
Others
0
18 February 2013
Others
0
07 March 2020
Others
0
Documents
Form DPT-3-20082020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form AOC - 4 CFS-29122018_signed
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Instrument(s) of creation or modification of charge;-11052019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190511
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
