Company Information

CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Prachita .
Prachita .
Director
almost 15 years ago
Kapil Singhi
Kapil Singhi
Director
almost 15 years ago

Registered Trademarks

Heyfoods Dheer Hospitality India

[Class : 35] Advertising, Business Promotions, Wholesale And Retail Services , Presentation Of Goods For The Purpose Of Sale, Including Sale Through Online Medium , E Commerce

Heyfoods Dheer Hospitality India

[Class : 35] Advertising, Business Promotions, Wholesale And Retail Services, Presentation Of Foods For The Purpose Of Sale, Including Sale Through Online Medium , E Commerce.

Charges

5 Crore
09 August 2018
The Karnataka Bank Limited
50 Lak
22 May 2018
The Karnataka Bank Limited
6 Lak
13 January 2015
Karnataka Bank Ltd.
4 Crore
26 June 2020
Karnataka Bank Ltd.
63 Lak

Documents

Form MSME FORM I-03042021_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form DPT-3-13072020-signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MSME FORM I-31052019_signed
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Annual return as per schedule V of the Companies Act,1956-19022019
Optional Attachment-(1)-19022019
Form 20B-19022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018