Company Information

CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jasbir Singh Pritam Singh Bagga
Jasbir Singh Pritam Singh Bagga
Director/Designated Partner
about 2 years ago
Baldev Singh Tirath Singh Ajmani
Baldev Singh Tirath Singh Ajmani
Director
over 2 years ago
Gurleenkaur Jasbir Singh Bagga
Gurleenkaur Jasbir Singh Bagga
Director
over 2 years ago

Past Directors

Gurvinder Kaur Jasbir Singh Bagga
Gurvinder Kaur Jasbir Singh Bagga
Additional Director
over 16 years ago
Avneet Singh Bagga
Avneet Singh Bagga
Additional Director
over 16 years ago
Inderjitsingh Pritamsingh Bagga
Inderjitsingh Pritamsingh Bagga
Director
over 20 years ago

Registered Trademarks

Lippa Beer Cherry Tomato Restaurants

[Class : 32] Beers, Ale & Porters And Other Non Alcoholic Drinks, Syrups & Preparations For Making Beverages, Mineral And Aerated Waters, Fruit Drinks And Fruit Juices

015's Café Cherry Tomato Restaurants

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages From Different States Included In This Class And Being

015' S Café Cherry Tomato Restaurants

[Class : 43] Providing Of Food And Drink; Temporary Accommodation; Apartment Services; Cafeteria, Snacks Bar, Motels, Hotels And Restaurants, Coffee Shop, Pub, Catering Svc., Canteens, Food Court, Self Service Restaurants, Any Such Services Related To This Industry And That Cannot Be Classified In Other Classes Being
View +5 more Brands for Cherry Tomato Restaurants Private Limited.

Charges

55 Lak
10 March 2010
Hdfc Bank Limited
30 Lak
31 January 2006
Dena Bank
25 Lak
31 January 2006
Dena Bank
0
10 March 2010
Hdfc Bank Limited
0
31 January 2006
Dena Bank
0
10 March 2010
Hdfc Bank Limited
0
31 January 2006
Dena Bank
0
10 March 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-29122020_signed
Form ADT-1-26122020_signed
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-03122020
Interest in other entities;-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Optional Attachment-(2)-03122020
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-161113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 18-220613.OCT