Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,315,000
Authorised Capital
9,500,000
Directors
Ashwini Chinmay Kadekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pandurang Shankar Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinmay Kiran Kadekar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mihir Sunil Kadam
Director/Designated Partner
over 3 years ago
over 3 years ago
Kavita Kiran Kadekar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Aditi Atmaram Kulkarni
Director
about 7 years ago
about 7 years ago
Deepak Vijay Kulkarni
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food Ana Drink; Temporary Accommodation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 May 2018
Idbi Bank Limited
50 Lak
21 April 2018
Idbi Bank Limited
4 Crore
21 December 2013
Janata Sahakari Bank Limited
55 Lak
10 July 2014
Janata Sahakari Bank Ltd Pune
1 Crore
07 July 2015
Janata Sahakari Bank Ltd Pune
13 Lak
24 March 2012
Janata Sahakari Bank Limited (kolhapur Branch)
4 Crore
03 April 2014
Janata Sahakari Bank Ltd Pune
30 Lak
21 April 2018
Idbi Bank Limited
0
03 April 2014
Janata Sahakari Bank Ltd Pune
0
08 May 2018
Idbi Bank Limited
0
24 March 2012
Janata Sahakari Bank Limited (kolhapur Branch)
0
10 July 2014
Janata Sahakari Bank Ltd Pune
0
07 July 2015
Janata Sahakari Bank Ltd Pune
0
21 December 2013
Janata Sahakari Bank Limited
0
21 April 2018
Idbi Bank Limited
0
03 April 2014
Janata Sahakari Bank Ltd Pune
0
08 May 2018
Idbi Bank Limited
0
24 March 2012
Janata Sahakari Bank Limited (kolhapur Branch)
0
10 July 2014
Janata Sahakari Bank Ltd Pune
0
07 July 2015
Janata Sahakari Bank Ltd Pune
0
21 December 2013
Janata Sahakari Bank Limited
0
21 April 2018
Idbi Bank Limited
0
03 April 2014
Janata Sahakari Bank Ltd Pune
0
08 May 2018
Idbi Bank Limited
0
24 March 2012
Janata Sahakari Bank Limited (kolhapur Branch)
0
10 July 2014
Janata Sahakari Bank Ltd Pune
0
07 July 2015
Janata Sahakari Bank Ltd Pune
0
21 December 2013
Janata Sahakari Bank Limited
0
21 April 2018
Idbi Bank Limited
0
03 April 2014
Janata Sahakari Bank Ltd Pune
0
08 May 2018
Idbi Bank Limited
0
24 March 2012
Janata Sahakari Bank Limited (kolhapur Branch)
0
10 July 2014
Janata Sahakari Bank Ltd Pune
0
07 July 2015
Janata Sahakari Bank Ltd Pune
0
21 December 2013
Janata Sahakari Bank Limited
0
Documents
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
Form DPT-3-23092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-27062019
Form ADT-3-30112018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Resignation letter-30112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-01112018-signed
Altered articles of association-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form AOC-4-25102018_signed
