Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,100,000
Authorised Capital
12,500,000
Directors
Roshan Sathish Mendonca
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Boom Cheng Ling
Director/Designated Partner
over 2 years ago
over 2 years ago
Savio Charles Dsouza
Additional Director
about 11 years ago
about 11 years ago
Charmaine Savio Dsouza
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Ching Hwa Ling
Additional Director
over 3 years ago
over 3 years ago
Arun Patnaik
Additional Director
about 7 years ago
about 7 years ago
Sem Tian Ling
Director
over 13 years ago
over 13 years ago
Registered Trademarks
Nanking By Jason Ling Ching Hwa Restaurants And Hotels Private Limited Represented By Its Director Mr. Boom Cheng Ling
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Under Class 43.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation And Restaurant
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 October 2018
Hdfc Bank Limited
23 Lak
25 May 2017
Kotak Mahindra Bank Limited
25 Lak
27 October 2018
Hdfc Bank Limited
0
25 May 2017
Others
0
27 October 2018
Hdfc Bank Limited
0
25 May 2017
Others
0
27 October 2018
Hdfc Bank Limited
0
25 May 2017
Others
0
Documents
Form PAS-3-05022020_signed
Copy of Board or Shareholders? resolution-05022020
Optional Attachment-(1)-05022020
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.-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-18092019
Notice of resignation;-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Interest in other entities;-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
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.-18032019
