Company Information

CIN
Status
Date of Incorporation
28 July 2003
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sachin Marya
Sachin Marya
Director/Designated Partner
over 2 years ago
Ritu Marya
Ritu Marya
Director/Designated Partner
about 6 years ago
Asha Marya
Asha Marya
Director/Designated Partner
over 22 years ago

Past Directors

Ashna Gemini
Ashna Gemini
Director
about 10 years ago

Registered Trademarks

Restaurant Awards Franchise India Holdings

[Class : 41] Education And Training, Event Management Conducting Of Workshops, Seminars, Conferences And Exhibitions.

Wellness India.Com Franchise India Holdings

[Class : 35] Advertising, Business Management, Business Administration, Office Function, Consulting, Media And Publishing[Class : 41] Education And Training, Event Management Conducting Of Workshops, Seminars, Conferences And Exhibitions.

Restaurant India Franchise India Holdings

[Class : 41] Education And Training, Event Management Conducting Of Workshops, Seminars, Conferences And Exhibitions
View +17 more Brands for Franchise India Holdings Limited.

Charges

9 Crore
31 May 2018
Icici Bank Limited
1 Crore
16 June 2015
Icici Bank Limited
3 Crore
12 June 2015
Icici Bank Limited
1 Crore
28 March 2015
Kotak Mahindra Prime Limited
9 Lak
30 December 2011
Icici Bank Limited
1 Crore
30 August 2011
Icici Bank Limited
1 Crore
11 April 2011
Icici Bank Limited
40 Lak
11 April 2011
Icici Bank Limited
62 Lak
25 June 2010
Icici Bank Limited
92 Lak
29 September 2022
Others
0
31 May 2018
Others
0
16 June 2015
Icici Bank Limited
0
25 June 2010
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
30 August 2011
Icici Bank Limited
0
12 June 2015
Icici Bank Limited
0
28 March 2015
Kotak Mahindra Prime Limited
0
11 April 2011
Icici Bank Limited
0
11 April 2011
Icici Bank Limited
0
29 September 2022
Others
0
31 May 2018
Others
0
16 June 2015
Icici Bank Limited
0
25 June 2010
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
30 August 2011
Icici Bank Limited
0
12 June 2015
Icici Bank Limited
0
28 March 2015
Kotak Mahindra Prime Limited
0
11 April 2011
Icici Bank Limited
0
11 April 2011
Icici Bank Limited
0
29 September 2022
Others
0
31 May 2018
Others
0
16 June 2015
Icici Bank Limited
0
25 June 2010
Icici Bank Limited
0
30 December 2011
Icici Bank Limited
0
30 August 2011
Icici Bank Limited
0
12 June 2015
Icici Bank Limited
0
28 March 2015
Kotak Mahindra Prime Limited
0
11 April 2011
Icici Bank Limited
0
11 April 2011
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form DPT-3-25092020
Form DPT-3-25092020
Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form AOC-4-13082020_signed
Form DIR-12-24022020_signed
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Form AOC-4-04042019_signed
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-11032019
Form DIR-12-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Notice of resignation;-30112018
Interest in other entities;-30112018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018