Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shashikant Vishnupant Bugde
Individual Promoter
about 2 years ago
about 2 years ago
Praveen Bhoja Shetty
Director/Designated Partner
about 2 years ago
about 2 years ago
Priya Satish Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Uday Shivram Shetty
Additional Director
over 9 years ago
over 9 years ago
Tanmay Prasanna Gokhale
Director
almost 14 years ago
almost 14 years ago
Vaishali Uday Shetty
Director
almost 14 years ago
almost 14 years ago
Satish Narayan Shetty
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink; Temporary Accommodation
Charges
09 September 2019
Gp Parsik Sahakari Bank Ltd
5 Crore
18 October 2014
Model Co-op Bank Ltd
6 Crore
28 February 2012
The Bharat Co-operative Bank(mumbai) Ltd
6 Lak
24 August 2022
Gp Parsik Sahakari Bank Ltd.
19 Lak
24 August 2022
Others
0
09 September 2019
Others
0
18 October 2014
Model Co-op Bank Ltd
0
28 February 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2022
Others
0
09 September 2019
Others
0
18 October 2014
Model Co-op Bank Ltd
0
28 February 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2022
Others
0
09 September 2019
Others
0
18 October 2014
Model Co-op Bank Ltd
0
28 February 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2022
Others
0
09 September 2019
Others
0
18 October 2014
Model Co-op Bank Ltd
0
28 February 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2022
Others
0
09 September 2019
Others
0
18 October 2014
Model Co-op Bank Ltd
0
28 February 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
24 August 2022
Others
0
09 September 2019
Others
0
18 October 2014
Model Co-op Bank Ltd
0
28 February 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form DPT-3-28092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-18082020
Form CHG-1-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DIR-12-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Interest in other entities;-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
