Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
26,900,000
Authorised Capital
30,000,000

Directors

Amrita Mukherjee
Amrita Mukherjee
Director/Designated Partner
over 2 years ago
Deb Shankar Mukherjee
Deb Shankar Mukherjee
Director/Designated Partner
over 2 years ago
Harsh Kumar Patel
Harsh Kumar Patel
Director
over 12 years ago

Registered Trademarks

Pan Of Asia Asian... Ceres Hospitality

[Class : 29] Meat, Fish; Poultry And Game, Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Edible Oils And Fats

Pan Of Asia Asian... Ceres Hospitality

[Class : 29] Meat, Fish; Poultry And Game, Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Edible Oils And Fats

Ceres Foods Ceres Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.
View +20 more Brands for Ceres Hospitality Private Limited.

Documents

Form DIR-12-05022021_signed
Form INC-22-25112020_signed
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Form DPT-3-22092020-signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form ADT-1-17082020_signed
Form DIR-11-17082020_signed
Form DIR-12-17082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Proof of dispatch-14082020
Optional Attachment-(1)-14082020
Notice of resignation filed with the company-14082020
Acknowledgement received from company-14082020
Optional Attachment-(4)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-27022020
Optional Attachment-(1)-27022020
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.-27022020
Form SH-7-10022020-signed
Optional Attachment-(2)-01022020