Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,358,960
Authorised Capital
3,000,000
Directors
Gunjan Mehrish
Director/Designated Partner
about 2 years ago
about 2 years ago
Noopur Tiwari
Director/Designated Partner
about 12 years ago
about 12 years ago
Monica Narula
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Balkishan Sahni
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Restaurant Services; Temporary Accommodation Reservation; Rental Of Temporary Accommodation; Snack Bar Services; Motel Services; Hotel Reservations; Hotel Services; Food And Drink Catering; Café Services; Bar Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Restaurant Services; Temporary Accommodation Reservation; Rental Of Temporary Accommodation; Snack Bar Services; Motel Services; Hotel Reservations; Hotel Services; Food And Drink Catering; Café Services; Bar Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Restaurant Services; Temporary Accommodation Reservation; Rental Of Temporary Accommodation; Snack Bar Services; Motel Services; Hotel Reservations; Hotel Services; Food And Drink Catering; Café Services; Bar Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Idea Chakki Private Limited.
Charges
30 March 2017
Syndicate Bank
1 Crore
30 March 2017
Syndicate Bank
0
30 March 2017
Syndicate Bank
0
30 March 2017
Syndicate Bank
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29062019
Form MGT-14-24052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form MGT-14-13042019-signed
Form PAS-3-11042019_signed
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of Board or Shareholders? resolution-10042019
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.-10042019
Optional Attachment-(3)-10042019
Complete record of private placement offers and acceptances in Form PAS-5.-10042019
Form MGT-14-30032019-signed
Form PAS-3-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
