Company Information
CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amit Jasvantrai Dholakia
Director
over 2 years ago
over 2 years ago
Deepa Dholakia Amit
Director
over 11 years ago
over 11 years ago
Janardhana Monappa Puthran
Director
over 14 years ago
over 14 years ago
Nita Nishit Dhruva
Director
over 21 years ago
over 21 years ago
Past Directors
Madhuri J Dholakia
Director
over 11 years ago
over 11 years ago
Jasvantrai Kanji Dholakia
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary
Accommodation And Other Services Included Under
Class 43
[Class : 43] Services For Providing Food And Drink; Temporary
Accommodation And Other Services Included Under
Class 43
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Etc (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.
View +5 more Brands for Intercon Real Estate Developers Private Limited.
Charges
14 March 2018
Icici Bank Limited
6 Crore
06 June 2013
Icici Bank Limited
1 Crore
28 September 2012
Icici Bank Limited
5 Crore
14 March 2018
Others
0
06 June 2013
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
14 March 2018
Others
0
06 June 2013
Icici Bank Limited
0
28 September 2012
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copy of board resolution authorizing giving of notice-01082019
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
Form DPT-3-06062019
Form ADT-1-04052019_signed
Copy of the intimation sent by company-04052019
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-13012019_signed
