Company Information
CIN
Status
Date of Incorporation
22 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
982,000
Authorised Capital
2,600,000
Directors
Shahid Shaukat Sarkar
Director/Designated Partner
about 25 years ago
about 25 years ago
Mushtaq Gulam Abbas Sarkar
Director
about 39 years ago
about 39 years ago
Nasir Sarkar
Director
over 44 years ago
over 44 years ago
Past Directors
Nazar Hussain Gulamali Sarkar
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice & Food Products Included In Class 30.
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.
[Class : 42] Restaurant, Pub 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.
View +1 more Brands for Hotel Metro Palace Private Limited.
Charges
25 November 1994
Devlopment Co-operative Bank Ltd.
2 Lak
22 March 1984
Devlopment Co-operative Bank Ltd.
20 Lak
21 March 1984
Devlopment Co-operative Bank Ltd.
20 Lak
04 July 2022
Hdfc Bank Limited
0
25 November 1994
Devlopment Co-operative Bank Ltd.
0
22 March 1984
Devlopment Co-operative Bank Ltd.
0
21 March 1984
Devlopment Co-operative Bank Ltd.
0
04 July 2022
Hdfc Bank Limited
0
25 November 1994
Devlopment Co-operative Bank Ltd.
0
22 March 1984
Devlopment Co-operative Bank Ltd.
0
21 March 1984
Devlopment Co-operative Bank Ltd.
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
