Company Information
CIN
Status
Date of Incorporation
20 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
70,000,000
Directors
Sharmila Kiran Kotian
Director
about 28 years ago
about 28 years ago
Kiran Narayan Kotian
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 42] Hotel, Bar And Restaurants Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 November 2016
The Bharat Co Operative Bank (mumbai) Limited
3 Lak
21 March 2016
Bharat Co-operative Bank (mumbai) Ltd
74 Lak
13 March 2008
Business Co-op Bank Ltd.
20 Lak
31 March 2003
Business Co- Op. Bank Ltd.
24 Lak
21 March 2016
Others
0
13 March 2008
Business Co-op Bank Ltd.
0
31 March 2003
Business Co- Op. Bank Ltd.
0
04 November 2016
Others
0
21 March 2016
Others
0
13 March 2008
Business Co-op Bank Ltd.
0
31 March 2003
Business Co- Op. Bank Ltd.
0
04 November 2016
Others
0
21 March 2016
Others
0
13 March 2008
Business Co-op Bank Ltd.
0
31 March 2003
Business Co- Op. Bank Ltd.
0
04 November 2016
Others
0
21 March 2016
Others
0
13 March 2008
Business Co-op Bank Ltd.
0
31 March 2003
Business Co- Op. Bank Ltd.
0
04 November 2016
Others
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Letter of the charge holder stating that the amount has been satisfied-05042019
Form CHG-4-05042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
Form CHG-1-14032019_signed
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Instrument(s) of creation or modification of charge;-16012017
Optional Attachment-(2)-16012017
Form CHG-1-16012017_signed
Optional Attachment-(1)-16012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170116
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170116
Form AOC-4-04012017_signed
Form MGT-7-03012017_signed
