Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sanjay Hiranand Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Raghuveer Shetty
Director/Designated Partner
about 3 years ago
about 3 years ago
Krishnappa Koraga Karkera
Director/Designated Partner
about 3 years ago
about 3 years ago
Azizali Amirali Pirani
Director/Designated Partner
about 13 years ago
about 13 years ago
Suchit Raghuveer Shetty
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 43] Providing Services Of Restaurants, Restro Bar, Food Supply Chain, Cafes, Food And Drinks Services, Hospitality, Hotels And Other Services Related To Food Items
[Class : 43] Providing
Services Of Restaurants, Restro Bar, Food
Supply Chain, Food Corner, Central
Kitchen, Cafes, Restaurant And Bar, Food
And Drinks, Hospitality, Hotels
[Class : 43] Providing Services Of Restaurants, Food Supply Chains, Hotels, Central Kitchen And Other Services Related To Food Industry
View +5 more Brands for Malgudi Foods Private Limited.
Charges
16 September 2019
Mahindra And Mahindra Financial Services Limited
4 Lak
13 April 2016
Hdfc Bank Limited
35 Lak
26 February 2021
Mahindra And Mahindra Financial Services Limited
7 Lak
13 April 2016
Hdfc Bank Limited
0
16 September 2019
Others
0
26 February 2021
Others
0
13 April 2016
Hdfc Bank Limited
0
16 September 2019
Others
0
26 February 2021
Others
0
Documents
Form DPT-3-23122020-signed
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-18092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form ADT-1-18072019_signed
Copy of written consent given by auditor-15072019
Copy of the intimation sent by company-15072019
Copy of resolution passed by the company-15072019
Optional Attachment-(1)-15072019
Form ADT-3-13072019_signed
Resignation letter-10072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
