Company Information
CIN
Status
Date of Incorporation
20 November 1986
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kamini Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Jatinder Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Surekha Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashok Kapoor
Director/Designated Partner
about 39 years ago
about 39 years ago
Past Directors
Dutt Paul Kapoor
Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 43] Providing Food & Drink, Restaurant Services, Fast Food Restaurant Services, Take Away Food Services; Self Service Restaurants, Snack Bar Services, Food & Drink Catering, Cafes & Ice Cream Parlours For The State Of Punjab Only.
[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Food Catering And Banquet Services, Temporary Accommodation, Cafes, Cafeterias And Ice Cream Parlours.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Banquet Halls & Party Halls.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Kapoor Palace Pvt Ltd.
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28062019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Evidence of cessation;-30062018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
List of share holders, debenture holders;-18122016
Directors report as per section 134(3)-18122016
