Company Information
CIN
Status
Date of Incorporation
29 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
859,300
Authorised Capital
1,000,000
Directors
Satish Raju Shetty
Director
over 2 years ago
over 2 years ago
Mukambika Raghunath Shetty
Director
almost 38 years ago
almost 38 years ago
Vinaya Karunakar Shetty
Director
almost 38 years ago
almost 38 years ago
Karunakar Raju Shetty
Director
almost 38 years ago
almost 38 years ago
Registered Trademarks
[Class : 42] Restaurant, Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 September 2005
Punjab National Bank
10 Crore
27 June 2005
Punjab National Bank
61 Lak
05 November 1996
The Bharat Co-op. Bank Limited
4 Lak
06 November 1996
The Bharat Co-op. Bank Limited
4 Lak
08 May 2001
The Bharat Co-op. Bank Limited
1 Crore
05 November 1996
The Bharat Co-op. Bank Ltd
4 Lak
07 March 1996
The Bharat Co-op. Bank Limited
4 Lak
07 March 1996
The Bharat Co-op. Bank Limited
0
08 May 2001
The Bharat Co-op. Bank Limited
0
05 November 1996
The Bharat Co-op. Bank Ltd
0
27 June 2005
Punjab National Bank
0
17 September 2005
Punjab National Bank
0
06 November 1996
The Bharat Co-op. Bank Limited
0
05 November 1996
The Bharat Co-op. Bank Limited
0
07 March 1996
The Bharat Co-op. Bank Limited
0
08 May 2001
The Bharat Co-op. Bank Limited
0
05 November 1996
The Bharat Co-op. Bank Ltd
0
27 June 2005
Punjab National Bank
0
17 September 2005
Punjab National Bank
0
06 November 1996
The Bharat Co-op. Bank Limited
0
05 November 1996
The Bharat Co-op. Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-12102019
List of share holders, debenture holders;-25112018
Optional Attachment-(1)-25112018
Optional Attachment-(2)-25112018
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form ADT-1-09102016_signed
Optional Attachment-(1)-09102016
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
