Company Information
CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
26,859,320
Authorised Capital
50,000,000
Directors
Yellaiya Kistaiya Tumma
Director/Designated Partner
about 10 years ago
about 10 years ago
Dheeraj Rajeshkumar Wadhawan
Director
over 19 years ago
over 19 years ago
Kapil Wadhawan
Director
over 20 years ago
over 20 years ago
Past Directors
Amit Mahesh Pathak
Additional Director
over 9 years ago
over 9 years ago
Vikas Swadesh Seth
Additional Director
about 10 years ago
about 10 years ago
Gaurav Modwel
Director
over 19 years ago
over 19 years ago
Krishnakumar Ponniah
Director
over 19 years ago
over 19 years ago
Gauravdeep Shriram Batra
Director
about 24 years ago
about 24 years ago
Amandeep Singh Ahluwalia
Director
about 24 years ago
about 24 years ago
Raman Harinderpal Macker
Director
about 24 years ago
about 24 years ago
Patents
The invention provides a novel composition for preparation and production of prawn lollipop product; which uses prawn as start materials, has specific taste and flavor, and has a texture similar to that of animal meat. In a method for producing a processed prawn lollipop product, a process of mincing, marinating, pr...
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices And Ice
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +142 more Brands for Dish Hospitality Private Limited.
Charges
31 October 2009
State Bank Of India
29 Crore
31 October 2009
State Bank Of India
0
31 October 2009
State Bank Of India
0
31 October 2009
State Bank Of India
0
Documents
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
List of share holders, debenture holders;-15062019
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-10052017
Optional Attachment-(1)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Form DIR-12-20102016_signed
Form CHG-4-02092016_signed
Letter of the charge holder stating that the amount has been satisfied-02092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160902
Evidence of cessation;-31052016
Letter of appointment;-31052016
Form DIR-12-31052016_signed
Notice of resignation;-31052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Form DIR-12-160216.OCT
Evidence of cessation-160216.PDF
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
