Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gaurav Gopal Krishan Sethi
Director
over 2 years ago
over 2 years ago
Bheesham Sethi
Director
over 14 years ago
over 14 years ago
Pranav Madhusudan Rungta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Import & Export, Marketing, Distribution, Advertising, Retailing Services In Relation With Sale Of Chocolate, Business Promotion Related To Hospitality Services, Café Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Chocolate
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 43] Hotels And Restaurant,Bureaux (Hotels),Cafeteria,Providing Of Food And Drink,Outdoor Catering Services,Self Service Restaurant And Snack Bars,Cafes,Hospitality Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Mint Hospitality Private Limited.
Documents
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form e-CODS-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Annual return as per schedule V of the Companies Act,1956-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Form 23AC-19032018_signed
Form 20B-19032018_signed
Form 66-19032018_signed
