Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
1,500,000

Directors

Atul Roshanlal Gupta
Atul Roshanlal Gupta
Director
over 2 years ago
Hemali Atul Gupta
Hemali Atul Gupta
Director
over 2 years ago

Past Directors

Nirupama Gupta Yogeshbhai
Nirupama Gupta Yogeshbhai
Director
almost 15 years ago

Registered Trademarks

Delizo Delizo Restaurants

[Class : 30] Pizzas, Bread, Bakery Items, Cooked Items, Fast Food Items, Sandwitch, Mexican & Italian Food Items, Snacks And Other Food Items, Sweets, Ice Cream, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces And S...

Delizo Delizo Restaurants

[Class : 35] Services Of Retail & Wholesale Outlets, Retail, Wholesale & Semiwholesale Business & Services Of Distribution, Marketing, Trading & Exporting Of All Types Of Food Items Included In Class 35.

Delizo Delizo Restaurants

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurants, Hotels, Cafes, Cafeterias, Food Takeaway, Snacks Bar And Canteen Included In Class 43.

Charges

0
08 August 2011
Bank Of Maharashtra
63 Lak
11 March 2011
Bank Of Maharashtra
1 Crore
08 August 2011
Bank Of Maharashtra
63 Lak
15 March 2011
Bank Of Maharashtra
1 Crore
15 March 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
11 March 2011
Bank Of Maharashtra
0
15 March 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
11 March 2011
Bank Of Maharashtra
0
15 March 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
11 March 2011
Bank Of Maharashtra
0
15 March 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
11 March 2011
Bank Of Maharashtra
0
15 March 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
08 August 2011
Bank Of Maharashtra
0
11 March 2011
Bank Of Maharashtra
0

Documents

Form DPT-3-27112019-signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Auditor?s certificate-27062019
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
CERTIFICATE OF SATISFACTION OF CHARGE-20160813
Form CHG-4-11082016_signed
Letter of the charge holder stating that the amount has been satisfied-11082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160728
Letter of the charge holder stating that the amount has been satisfied-27072016
Form CHG-4-27072016_signed
Form AOC-4-041215.OCT
Form MGT-7-291115.OCT