Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Arjun Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Shantilal Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Radha Bajaj
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink.
[Class : 30] Biscuits, Cookies, Cakes, Bread, Bread Rolls, Caramels, Condiments, Confectionery, Cereal Bars, Cereal Preparations, Cereal Based Snack Food, Sandwiches, Chocolates, Chocolate Based Beverages, Chocolate Based Spreads, Chocolate Coated Nuts, Cocoa, Cocoa Based Beverages, Coffee, Coffee Based Beverages, Couscous, Chutneys, Quinoa, Crackers, Dessert Mousses, Dips, ...
[Class : 30] Biscuits, Cookies, Cakes, Bread, Bread Rolls, Caramels, Condiments, Confectionery, Cereal Bars, Cereal Preparations, Cereal Based Snack Food, Sandwiches, Chocolates, Chocolate Based Beverages, Chocolate Based Spreads, Chocolate Coated Nuts, Cocoa, Cocoa Based Beverages, Coffee, Coffee Based Beverages, Couscous, Chutneys, Quinoa, Crackers, Dessert Mousses, Dips, ...
View +3 more Brands for Le Sutra Hospitality Private Limited.
Charges
07 August 2012
Hdfc Bank Limited
45 Lak
07 August 2012
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0
07 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-09022021_signed
Form DPT-3-08102020-signed
Form BEN - 2-01012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form DIR-12-26022019_signed
Optional Attachment-(1)-20022019
Interest in other entities;-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
