Company Information
CIN
Status
Date of Incorporation
12 June 2001
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
Ashok Shivanna Bhandar
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Prakash Bhandary
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shivraj Ashok Bhandari
Director
almost 7 years ago
almost 7 years ago
Ruby Ashok Bhandari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Binu Ashok Bhandari
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 43] Hospitality Services Included In Class 43
[Class : 35] Organization And Management Of Customer Loyalty Programs Using Loyalty Cards Entitling To Presents Or Discount Vouchers, Advertising; Business Management; Business Administration; Office Functions; Merchandising (Sales Promotion); Business Consultancy Concerning Customer Loyalty Systems; Business Consultancy And Business Organization Consultancy In The Field Of ...
Charges
23 July 2019
Icici Bank Limited
4 Crore
20 March 2018
Karnataka Bank Ltd.
1 Crore
03 December 2014
Karnataka Bank Limited
75 Lak
21 December 2020
Icici Bank Limited
1 Crore
11 September 2020
Icici Bank Limited
59 Lak
07 July 2023
Others
0
07 October 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
29 October 2022
Karnataka Bank Ltd.
0
25 October 2022
Others
0
20 March 2018
Karnataka Bank Ltd.
0
23 July 2019
Others
0
11 September 2020
Others
0
21 December 2020
Others
0
03 December 2014
Karnataka Bank Limited
0
07 July 2023
Others
0
07 October 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
29 October 2022
Karnataka Bank Ltd.
0
25 October 2022
Others
0
20 March 2018
Karnataka Bank Ltd.
0
23 July 2019
Others
0
11 September 2020
Others
0
21 December 2020
Others
0
03 December 2014
Karnataka Bank Limited
0
07 July 2023
Others
0
07 October 2022
Hdfc Bank Limited
0
25 August 2022
Hdfc Bank Limited
0
29 October 2022
Karnataka Bank Ltd.
0
25 October 2022
Others
0
20 March 2018
Karnataka Bank Ltd.
0
23 July 2019
Others
0
11 September 2020
Others
0
21 December 2020
Others
0
03 December 2014
Karnataka Bank Limited
0
Documents
Form DPT-3-28122020_signed
Copy of trust deed-28122020
Copy of instrument creating charge-28122020
Form CHG-1-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-02092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form CHG-4-21112019_signed
Form CHG-4-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
