Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
117,507,860
Authorised Capital
150,000,000

Directors

Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
about 2 years ago
Amit Shyam Khansaheb
Amit Shyam Khansaheb
Director/Designated Partner
over 2 years ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
over 2 years ago
Rohit Khattar
Rohit Khattar
Director/Designated Partner
over 2 years ago
Sunil Kant Munjal
Sunil Kant Munjal
Director/Designated Partner
over 2 years ago
Nitin Mathur
Nitin Mathur
Director/Designated Partner
about 4 years ago
Anuradha Mahindra
Anuradha Mahindra
Beneficial Owner
almost 5 years ago
Rajesh Issar
Rajesh Issar
Company Secretary
almost 6 years ago
Vijay Lakshmi Khattar
Vijay Lakshmi Khattar
Beneficial Owner
over 6 years ago
Shefali Munjal
Shefali Munjal
Director/Designated Partner
about 7 years ago

Past Directors

Krishna Kumar Jaiswal
Krishna Kumar Jaiswal
Company Secretary
almost 8 years ago

Registered Trademarks

Fireback Ekatra Hospitality Ventures

[Class : 43] Restaurant Services; Bar And Catering Services; Carry Out Restaurant Services; Providing Food And Drink In Restaurants And Bars; Services For Providing Food And Drink; Take Away Food And Drink Services.

Hosa Ekatra Hospitality Ventures

[Class : 43] Restaurant Services; Bar And Catering Services; Carry Out Restaurant Services; Providing Food And Drink In Restaurants And Bars; Services For Providing Food And Drink; Take Away Food And Drink Services.

Comorin (Device) Ekatra Hospitality Ventures

[Class : 43] Bar And Catering Services; Café And Restaurant Services; Carry Out Restaurant Services; Catering Services; Providing Food And Drink In Restaurants And Bars; Restaurant And Bar Services; Services For Providing Food And Drink; Take Away Food And Drink Services
View +14 more Brands for Ekatra Hospitality Ventures Private Limited.

Charges

2 Crore
23 November 2015
Kotak Mahindra Bank Limited
2 Crore
23 November 2015
Kotak Mahindra Bank Limited
80 Lak
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-26122020_signed
Form MSME FORM I-26122020_signed
Declaration under section 90-25122020
Declaration under section 90-25122020
Form MGT-6-03082020_signed
-31072020
Form PAS-3-07072020_signed
Copy of Board or Shareholders? resolution-07072020
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.-07072020
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form DPT-3-16032020-signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019