Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Arvind Kaila
Arvind Kaila
Director/Designated Partner
over 2 years ago
Shankar Krishnamurthy
Shankar Krishnamurthy
Director/Designated Partner
almost 3 years ago
Vandana Kaila
Vandana Kaila
Director/Designated Partner
over 8 years ago

Registered Trademarks

F9 Fusion Hospitality

[Class : 43] Drinks, Self Service Restaurants, Snack Bars, Catering, Cafes, Cafeterias, Cocktail Launch Services, Hotels, Fast Food Services, Bakeries.

Deli 9 Bistro Fusion Hospitality

[Class : 43] Restaurant, Providing Food & Drinks, Self Service Restaurants, Snack Bars, Catering, Cafes, Cafeterias, Cocktail Launch Services, Hotels, Fast Food Services, Bakeries

Charges

3 Crore
31 January 2018
Kotak Mahindra Bank Limited
1 Crore
29 January 2014
Kotak Mahindra Bank Limited
1 Crore
28 April 2011
Kotak Mahindra Bank Limited
1 Crore
13 January 2010
Kotak Mahindra Bank Limited
75 Lak
31 January 2018
Others
0
29 January 2014
Others
0
28 April 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
31 January 2018
Others
0
29 January 2014
Others
0
28 April 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
31 January 2018
Others
0
29 January 2014
Others
0
28 April 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-02072019
Form MSME FORM I-10062019_signed
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Instrument(s) of creation or modification of charge;-02042018
Form CHG-1-02042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180402