Company Information
CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 November 2019
Paid Up Capital
48,668,430
Authorised Capital
105,000,000
Directors
Vinod Radhakrishnan Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Lakhera
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Veeraraghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmanan Nataraj Kalpathy
Director
almost 7 years ago
almost 7 years ago
Yogesh Dahayalal Korani
Director
almost 7 years ago
almost 7 years ago
Past Directors
Chitranjan Trivedi
Additional Director
almost 6 years ago
almost 6 years ago
Asha Venkatesh .
Director
almost 7 years ago
almost 7 years ago
Karuvappadanna Ananthanarayanan Srinivasan
Director
almost 14 years ago
almost 14 years ago
Venkatesh Srinivasan Iyer
Director
almost 22 years ago
almost 22 years ago
Shivadas Manikuttam Menon
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 38] Telecommunication.
[Class : 43] Services For Providing Food And Drink
[Class : 43] Services For Providing Food And Drink.
View +55 more Brands for Goli Vada Pav Private Limited.
Charges
18 August 2011
Bank Of India
14 Lak
24 July 2014
Icici Bank Limited
3 Crore
20 February 2008
Bank Of India
4 Crore
03 January 2007
The Catholic Syrian Bank Limited
5 Lak
20 October 2006
The Catholic Syrian Bank Limited
3 Lak
24 July 2014
Icici Bank Limited
0
03 January 2007
The Catholic Syrian Bank Limited
0
18 August 2011
Bank Of India
0
20 October 2006
The Catholic Syrian Bank Limited
0
20 February 2008
Bank Of India
0
24 July 2014
Icici Bank Limited
0
03 January 2007
The Catholic Syrian Bank Limited
0
18 August 2011
Bank Of India
0
20 October 2006
The Catholic Syrian Bank Limited
0
20 February 2008
Bank Of India
0
24 July 2014
Icici Bank Limited
0
03 January 2007
The Catholic Syrian Bank Limited
0
18 August 2011
Bank Of India
0
20 October 2006
The Catholic Syrian Bank Limited
0
20 February 2008
Bank Of India
0
Documents
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(3)-29022020
Form AOC-4(XBRL)-16122019_signed
Approval letter of extension of financial year of AGM-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form PAS-3-14112019_signed
Optional Attachment-(1)-14112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112019
Optional Attachment-(2)-14112019
Copy of Board or Shareholders? resolution-14112019
Form PAS-3-29102019_signed
Optional Attachment-(1)-29102019
Copy of Board or Shareholders? resolution-29102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102019
Optional Attachment-(2)-29102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-18012019
Approval letter for extension of AGM;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-18012019_signed
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(2)-16012019
