Company Information
CIN
Status
Date of Incorporation
18 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
950,000
Authorised Capital
10,000,000
Directors
Madhushree Suresh Shetty
Director
almost 17 years ago
almost 17 years ago
Geeta Muddu Shetty
Director
about 34 years ago
about 34 years ago
Suresh Muddu Shetty
Director
about 34 years ago
about 34 years ago
Past Directors
Pramoda Shivram Shetty
Director
about 34 years ago
about 34 years ago
Shivram Krishna Shetty
Director
about 34 years ago
about 34 years ago
Muddu Loku Shetty
Director
about 34 years ago
about 34 years ago
Seetaram Sheena Shetty
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 43] Hotel, Motel, Resort, Restaurant, Reservation Of Hotel, Accomodation And Restaurant Services, Bar, Cafe, Cafeteria, Night Bar, Coffee Shop, Lounges, Catering Services, Provision Of Banquet Hall, Advisory And Consultancy Services Related To All Above Services Included In Class 43
Charges
16 July 1994
The Bharat Co-op. Bank Ltd.
20 Lak
11 July 1994
The Bharat Co-op. Bank Ltd.
15 Lak
16 July 1994
The Bharat Co-op. Bank Ltd.
0
11 July 1994
The Bharat Co-op. Bank Ltd.
0
16 July 1994
The Bharat Co-op. Bank Ltd.
0
11 July 1994
The Bharat Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form CHG-4-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Form ADT-1-13042019_signed
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(3)-29122018
Form DIR-12-15092018_signed
Evidence of cessation;-14092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
