Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Rajendra Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Girija Gaurav Goenka
Additional Director
over 10 years ago
over 10 years ago
Gaurav Omprakash Goenka
Director
almost 21 years ago
almost 21 years ago
Past Directors
Omprakash Basantlal Goenka
Additional Director
about 9 years ago
about 9 years ago
Sucheta Omprakash Goenka
Director
almost 21 years ago
almost 21 years ago
Pankaj Jugaldas Barot
Director
almost 21 years ago
almost 21 years ago
Kamlesh Jugaldas Barot
Director
almost 21 years ago
almost 21 years ago
Rajneek Ishwarlal Barot
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Services For Providing Food And Drink, Restaurant, Cafe, Bar Services, Canteens, Catering, Hotels, Motels, Self Service Restaurants, Snack Bars All Being Goods Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Services For Providing Food And Drink, Restaurant, Cafe, Bar Services, Canteens, Catering, Hotels, Motels, Self Service Restaurants, Snack Bars Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Services For Providing Food And Drink; Restaurant, Cafe, Bar Services, Canteens, Catering, Hotels , Motels, Self Service Restaurants, Snack Bars, Hygienic And Beauty Care
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Encore Foods & Allied Services Private Limited.
Charges
28 March 2016
Religare Finvest Limited
82 Lak
11 July 2013
Religare Finvest Limited
4 Crore
24 June 2013
Religare Finvest Limited
7 Crore
24 June 2013
Religare Finvest Limited
2 Crore
24 June 2013
Religare Finvest Limited
2 Crore
24 October 2013
Religare Finvest Limited
9 Crore
28 March 2016
Others
0
11 July 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 October 2013
Religare Finvest Limited
0
28 March 2016
Others
0
11 July 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 June 2013
Religare Finvest Limited
0
24 October 2013
Religare Finvest Limited
0
Documents
Form DIR-11-04082018_signed
Proof of dispatch-03082018
Notice of resignation filed with the company-03082018
Acknowledgement received from company-03082018
Form INC-22-22112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Copies of the utility bills as mentioned above (not older than two months)-22112017
Optional Attachment-(1)-22112017
Copy of board resolution authorizing giving of notice-22112017
Form AOC-4-14082017_signed
Directors report as per section 134(3)-09082017
Optional Attachment-(1)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form ADT-1-05062017_signed
Copy of resolution passed by the company-05062017
Copy of written consent given by auditor-05062017
Copy of the intimation sent by company-05062017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form DIR-11-14112016_signed
Form DIR-12-14112016_signed
Proof of dispatch-14112016
Interest in other entities;-14112016
Notice of resignation filed with the company-14112016
Notice of resignation;-14112016
Evidence of cessation;-14112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Letter of appointment;-14112016
Acknowledgement received from company-14112016
Notice of resignation filed with the company-09112016
