Company Information
CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,195,620
Authorised Capital
110,000,000
Past Directors
Shivaram Bhoja Shetty
Additional Director
almost 6 years ago
almost 6 years ago
Sujaya Shivaram Shetty
Additional Director
almost 6 years ago
almost 6 years ago
Shakuntala Sadanand Shetty
Director
almost 21 years ago
almost 21 years ago
Sadanand Raju Shetty
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Lodging Boarding, Catering, Restaurants, Rest Homes, Food Counters, Food Court, Canteens, Cafeterias, Hotels, Motels, Resorts And Hospitality Service, Hotel Booking And Reservations.
[Class : 42] Food And Drink,Lodging Boarding,Catering,Restaurants,Rest Homes,Food Counters,Food Court,Canteens,Cafeterias,Hotels,Motels,Resorts And Hospitality Services,Hotel Booking And Reservations
Charges
04 October 2017
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
1 Crore
04 October 2017
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
19 Crore
19 January 2012
The Cosmos Co-op Bank Ltd
7 Lak
31 January 2011
The Cosmos Co-op. Bank Limited
28 Crore
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
11 Crore
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
5 Crore
18 June 2008
Vijaya Bank
8 Crore
18 June 2008
Vijaya Bank
5 Crore
05 April 2007
Vijaya Bank
3 Crore
31 January 2011
Others
0
04 October 2017
Others
0
04 October 2017
Others
0
05 April 2007
Vijaya Bank
0
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
0
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
0
19 January 2012
The Cosmos Co-op Bank Ltd
0
18 June 2008
Vijaya Bank
0
18 June 2008
Vijaya Bank
0
31 January 2011
Others
0
04 October 2017
Others
0
04 October 2017
Others
0
05 April 2007
Vijaya Bank
0
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
0
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
0
19 January 2012
The Cosmos Co-op Bank Ltd
0
18 June 2008
Vijaya Bank
0
18 June 2008
Vijaya Bank
0
31 January 2011
Others
0
04 October 2017
Others
0
04 October 2017
Others
0
05 April 2007
Vijaya Bank
0
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
0
07 January 2010
Th E Bharat Co-operative Bank (mumbai) Limited
0
19 January 2012
The Cosmos Co-op Bank Ltd
0
18 June 2008
Vijaya Bank
0
18 June 2008
Vijaya Bank
0
Documents
Form INC-22-25122020_signed
Copy of board resolution authorizing giving of notice-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Form DPT-3-06102020-signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form MGT-14-15082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DIR-12-02032020_signed
Optional Attachment-(2)-02032020
Optional Attachment-(3)-02032020
Declaration by first director-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form AOC-4(XBRL)-11022020_signed
Form MGT-7-11022020_signed
Form MGT-14-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
List of share holders, debenture holders;-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
