Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
12,553,970
Authorised Capital
14,250,000

Directors

Anil Gelra Kumar
Anil Gelra Kumar
Wholetime Director
over 10 years ago

Past Directors

Amey Vasant Belorkar
Amey Vasant Belorkar
Nominee Director
about 9 years ago
Samir Saxena
Samir Saxena
Additional Director
about 11 years ago
Saurabh Saxena
Saurabh Saxena
Director
almost 12 years ago

Registered Trademarks

Pizza Cube Cafe Holachef Hospitality

[Class : 43] Services For Providing Food And Drink; Restaurant And Catering Services; Food Home Delivery Services; Takeout Restaurant Services; Fast Food Restaurants; Mobile Restaurant Services; Consulting Services Relating To Food, Health, Well Being And Fitness

H (Device Of Chefs Cap) Holachef Hospitality

[Class : 43] Services For Providing Food And Drink; Restaurant And Catering Services; Food Home Delivery Services; Takeout Restaurant Services; Fast Food Restaurants; Mobile Restaurant Services; Consulting Services Relating To Food, Health, Well Being And Fitness

Holachef Happy Foodies Holachef Hospitality

[Class : 16] Directories, Newsletters, Recipes, Diaries, Recipe Books, Cook Books, Recipes, Manuals, Flyers, Brochures, Menus, Booklets, Photographs, Calendars, Note Books, Magazines, Planners, Periodical Publications; Carry Bags Made Of Paper, Cardboard And Other Goods Made From These Materials Not Included In Other Classes; Plastic Materials For Packaging (Not Included In ...
View +6 more Brands for Holachef Hospitality Private Limited.

Charges

0
29 September 2016
Innoven Capital India Private Limited
6 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form ADT-1-14052021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-20102020-signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Form MGT-7-09082019_signed
Form AOC-4-09082019_signed
Directors report as per section 134(3)-08082019
Approval letter for extension of AGM;-08082019
Approval letter of extension of financial year or AGM-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Form DPT-3-05072019
Form CHG-4-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
Evidence of cessation;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form GNL-2-09032018-signed
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(3)-03032018