Company Information

CIN
Status
Date of Incorporation
04 March 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
99,000,000
Authorised Capital
99,000,000

Past Directors

Rajendra Goenka
Rajendra Goenka
Additional Director
over 10 years ago
Tul Tul Das
Tul Tul Das
Director
about 13 years ago
Umesh Bhalchandra Vartak
Umesh Bhalchandra Vartak
Director
about 13 years ago
Madhavi Manojkumar Goenka
Madhavi Manojkumar Goenka
Director
about 27 years ago
Manjudevi Maheshkumar Goenka
Manjudevi Maheshkumar Goenka
Director
over 27 years ago

Registered Trademarks

Catering And Allied Catering And Allied

[Class : 38] Telecommunications/Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media)

Catering And Allied Catering And Allied

[Class : 35] Retail Outlet, Import And Export, Advertising, Marketing And Distributions, Business Management, Business Administration Office Functions

Joss (Label) Catering And Allied

[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Messages And Images Through Electronic Media).

Charges

0
30 June 2012
Bajaj Finance Limited
10 Crore
15 November 1997
Oriental Bank Of Commerce
34 Crore
15 November 1997
Oriental Bank Of Commerce
0
30 June 2012
Bajaj Finance Limited
0
15 November 1997
Oriental Bank Of Commerce
0
30 June 2012
Bajaj Finance Limited
0
15 November 1997
Oriental Bank Of Commerce
0
30 June 2012
Bajaj Finance Limited
0

Documents

Form DIR-11-17072017_signed
Notice of resignation filed with the company-17072017
Proof of dispatch-17072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102016
Form_AOC4-XBRL_Mirah_Catering_2014-2015_Signed_MBALDEVA_20161020104903.pdf-20102016
Optional Attachment-(1)-10052016
Form DIR-12-10052016_signed
Form DIR-12-28042016_signed
Evidence of cessation;-28042016
Optional Attachment-(1)-28042016
Notice of resignation;-28042016
Form DIR-11-28042016_signed
-28042016
Letter of appointment;-07042016
Mirah_Catering_&_Allied_Services_Form_DIR-12_Appoint_of_RG_NN_MIRAH123_20160407145453.pdf-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Interest in other entities;-07042016
Form MGT-7-311215.OCT
Letter of the charge holder-171215.PDF
Form CHG-4-181215.OCT
Memorandum of satisfaction of Charge-171215.PDF
XBRL document in respect of balance sheet 08-09-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-120915-080915 for the FY ending on-310314.OCT
Form ADT-1-020415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-270914.OCT
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT