Company Information
CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,202,000
Authorised Capital
8,500,000
Directors
Mankesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Bansal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Neeru Dhoopar
Director
over 7 years ago
over 7 years ago
John Philipose
Director
almost 28 years ago
almost 28 years ago
Ben Philipose
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks, Restaurants, Fast Food, Temporary Accommodation, Bars, Catering Services, Hotels, Fast Food Center, Ice Cream Parlour, Motels, Caterers, Banquet Halls, Conference Halls
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] South Indian, North Indian, Continental, South East Asian And Other Food Preparations, Bread, Biscuits, Cakes, Pastry And Confectionery, Coffee, Tea, Cocoa And Other Items Included In Class 30.
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 : 42] Health And Beauty Treatment Through Steam Baths, Medicinal Or Mineral Spring, Ayurvedic Bath, Spa Bath Containing Hot And Cold Aerated Water Spa Resort.
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 +1 more Brands for Philipose Resorts Private Limited.
Charges
08 July 2005
Uti Bank Ltd.
5 Crore
08 July 2005
Uti Bank Ltd.
0
08 July 2005
Uti Bank Ltd.
0
08 July 2005
Uti Bank Ltd.
0
Documents
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form ADT-1-22112019_signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-5-17082019-signed
Form MGT-14-14082019_signed
Copy of board resolution-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form ADT-3-22052019_signed
Resignation letter-22052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Form MGT-14-01022019_signed
Form MGT-6-01022019_signed
