Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,384,860
Authorised Capital
192,000,000

Directors

Dildeep Kalra
Dildeep Kalra
Director/Designated Partner
almost 2 years ago
Manoj Balan
Manoj Balan
Director/Designated Partner
about 2 years ago
Amit Manocha
Amit Manocha
Director/Designated Partner
over 2 years ago
Zorawar Inder Singh Kalra
Zorawar Inder Singh Kalra
Director/Designated Partner
over 2 years ago
Abhinav Jain
Abhinav Jain
Director/Designated Partner
almost 5 years ago
Gopal Jain
Gopal Jain
Director
almost 8 years ago
Pankaj Thapar
Pankaj Thapar
Director
over 10 years ago
Gaurav Omprakash Goenka
Gaurav Omprakash Goenka
Director
almost 13 years ago

Past Directors

Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
almost 13 years ago
Jaspal Inder Singh Kalra
Jaspal Inder Singh Kalra
Director
over 13 years ago

Registered Trademarks

Wiseguy Pizza Massive Restaurants

[Class : 39] Delivery Of Food By Restaurants; Transport, Delivery, Packaging, And Storage Of Food; Providing Information Via A Website In The Field Of Delivery Of Food And Beverages; Food Delivery Services; All Being Services Included In Class 39.

Good Fellas Pizza Massive Restaurants

[Class : 39] Delivery Of Food By Restaurants; Transport, Delivery, Packaging, And Storage Of Food; Providing Information Via A Website In The Field Of Delivery Of Food And Beverages; Food Delivery Services; All Being Services Included In Class 39.

Cheat Meals Massive Restaurants

[Class : 39] Delivery Of Food By Restaurants; Transport, Delivery, Packaging, And Storage Of Food; Providing Information Via A Website In The Field Of Delivery Of Food And Beverages; Food Delivery Services; All Being Services Included In Class 39.
View +221 more Brands for Massive Restaurants Private Limited.

Charges

41 Crore
23 July 2019
Hdfc Bank Limited
2 Crore
23 July 2019
Hdfc Bank Limited
3 Crore
23 July 2019
Hdfc Bank Limited
5 Crore
23 July 2019
Hdfc Bank Limited
14 Crore
11 September 2017
Yes Bank Limited
6 Crore
11 September 2017
Yes Bank Limited
6 Crore
11 September 2017
Yes Bank Limited
1 Crore
11 September 2017
Yes Bank Limited
6 Crore
11 September 2017
Yes Bank Limited
6 Crore
11 September 2017
Yes Bank Limited
1 Crore
12 April 2017
Hdfc Bank Limited
6 Crore
01 December 2020
Hdfc Bank Limited
6 Crore
26 September 2022
Vistra Itcl (india) Limited
10 Crore
05 July 2023
Others
0
26 September 2022
Others
0
01 December 2020
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
05 July 2023
Others
0
26 September 2022
Others
0
01 December 2020
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
05 July 2023
Others
0
26 September 2022
Others
0
01 December 2020
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
23 July 2019
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0
11 September 2017
Yes Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
11 September 2017
Yes Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DIR-12-03042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-03012021_signed
Form MSME FORM I-31122020_signed
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Interest in other entities;-31122020
Optional Attachment-(2)-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-28122020
Form MSME FORM I-28122020_signed
Optional Attachment-(1)-05122020
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-09102020-signed
List of share holders, debenture holders;-27012020
Approval letter for extension of AGM;-27012020
Copy of MGT-8-27012020
Form MGT-7-27012020_signed
Form AOC-4(XBRL)-30122019_signed
Optional Attachment-(1)-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Approval letter of extension of financial year of AGM-28122019
Optional Attachment-(2)-28122019
Form PAS-3-20112019_signed