Company Information

CIN
Status
Date of Incorporation
14 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Devram Deshmukh
Sanjay Devram Deshmukh
Director/Designated Partner
over 2 years ago
Shrirang Kisanlal Sarda
Shrirang Kisanlal Sarda
Director/Designated Partner
over 2 years ago
Aqueel Razzaque Shaikh
Aqueel Razzaque Shaikh
Director/Designated Partner
over 2 years ago
Kiran Kisanlal Sarda
Kiran Kisanlal Sarda
Beneficial Owner
almost 6 years ago

Past Directors

Ashwani Kumar
Ashwani Kumar
Additional Director
over 4 years ago
Vivek Kapoor
Vivek Kapoor
Whole Time Director
over 11 years ago
Abdulgani Abdulrahman Shaikh
Abdulgani Abdulrahman Shaikh
Additional Director
over 11 years ago
Suchitra Shrirang Sarda
Suchitra Shrirang Sarda
Additional Director
almost 12 years ago
Shrikant Sudhakar Rao
Shrikant Sudhakar Rao
Director
about 12 years ago
Dattatray Pundalik Devhad
Dattatray Pundalik Devhad
Director
almost 19 years ago

Registered Trademarks

Apple Country (Lable) Rasbihari Properties

[Class : 41] Health Club, Club Services, Swimming Pools, Entertainment, Gymnastic Instruction, Sports Facilities, Music Halls, Orchestra Services, Organization Of Competitions & Providing Recreation Facilities, Amusement, Live Performances, Arranging & Conducting Of Conferences, Seminars, Workshops, Beauty Contests, Casino Facilities, Circuses, Discotheque Services, Organiza...

Apple Country Rasbihari Properties

[Class : 42] Hotel, Restaurants, Restaurants (Self Services), Cafe, Cafeterias, Canteens, Catering, Providing Of Food, Drinks And Temporary Accommodation.

Documents

Form MGT-14-07012021-signed
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Approval letter of extension of financial year or AGM-27122020
Approval letter for extension of AGM;-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MSME FORM I-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Altered articles of association-26122020
Form DPT-3-16112020-signed
Form DPT-3-25082020-signed
Form INC-22-24022020_signed
Copy of board resolution authorizing giving of notice-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-6-28112019_signed
-27112019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed