Company Information
CIN
Status
Date of Incorporation
15 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
790,020,000
Authorised Capital
950,000,000
Directors
Neel Chandru Raheja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Parmanand Hinduja
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Raj Rajpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Josephconrad Agnelo Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Beharilal Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshay Rajan Raheja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsha Ashok Hinduja
Beneficial Owner
about 6 years ago
about 6 years ago
Viren Rajan Raheja
Director/Designated Partner
about 6 years ago
about 6 years ago
Suman Rajan Raheja
Beneficial Owner
about 6 years ago
about 6 years ago
Ameet Pratapsinh Hariani
Director/Designated Partner
about 7 years ago
about 7 years ago
Vijay Bhagwandas Raheja
Director
almost 13 years ago
almost 13 years ago
Chandru Lachmandas Raheja
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Vishal Kumar Masand
Additional Director
over 7 years ago
over 7 years ago
Maya Rasesh Bhatt
Director
about 10 years ago
about 10 years ago
Kishanchand Khazanchand Ramani
Director
about 10 years ago
about 10 years ago
Gopal Lachmandas Raheja
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink Including Cafes, Restaurants, Hotels, Snack Bars, Self Service Restaurants, Cafeterias, Canteens, Food And Drink Catering, 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 Including Cafes, Restaurants, Hotels, Snack Bars, Self Service Restaurants, Cafeterias, Canteens, Food And Drink Catering, 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 Including Cafes, Restaurants, Hotels, Snack Bars, Self Service Restaurants, Cafeterias, Canteens, Food And Drink Catering, Bar Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 February 2011
Kotak Mahindra Bank Limited
5 Crore
30 November 2004
Kotak Mahindra Bank Limited
19 Crore
22 March 2012
Kotak Mahindra Bank Limited
25 Crore
29 November 2012
Bank Of Baroda
54 Crore
03 November 2001
Global Trust Bank Ltd.
35 Crore
14 March 2002
Housing Development Finance Corporation
42 Crore
03 May 2003
Housing Development Finance Corporation Limited
44 Crore
22 November 2000
Infrastructure Leasing & Financial Services Limited
66 Crore
05 February 2011
Others
0
03 May 2003
Housing Development Finance Corporation Limited
0
22 November 2000
Infrastructure Leasing & Financial Services Limited
0
29 November 2012
Bank Of Baroda
0
14 March 2002
Housing Development Finance Corporation
0
30 November 2004
Kotak Mahindra Bank Limited
0
22 March 2012
Kotak Mahindra Bank Limited
0
03 November 2001
Global Trust Bank Ltd.
0
05 February 2011
Others
0
03 May 2003
Housing Development Finance Corporation Limited
0
22 November 2000
Infrastructure Leasing & Financial Services Limited
0
29 November 2012
Bank Of Baroda
0
14 March 2002
Housing Development Finance Corporation
0
30 November 2004
Kotak Mahindra Bank Limited
0
22 March 2012
Kotak Mahindra Bank Limited
0
03 November 2001
Global Trust Bank Ltd.
0
Documents
Form MSME FORM I-13022021_signed
Form MGT-7-24112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form PAS-6-11112020_signed
Form MGT-14-11112020_signed
Optional Attachment-(1)-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-03112020
Form MSME FORM I-27102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-19102020-signed
Form MGT-14-30092020_signed
Form DPT-3-15092020-signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-31082020
Form PAS-6-28082020_signed
Optional Attachment-(1)-27082020
Form MSME FORM I-16062020_signed
Form MGT-7-15022020_signed
List of share holders, debenture holders;-14022020
Copy of MGT-8-14022020
Evidence of cessation;-08012020
Optional Attachment-(2)-08012020
