Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
11,000,000
Directors
Jagdish Sanjeeva Shetty
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Rahul G Gupta
Additional Director
over 6 years ago
over 6 years ago
Mathew Pereira Ignatius
Additional Director
almost 12 years ago
almost 12 years ago
Rakesh Gopichand Gupta
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Restaurant Services; Services For Providing Food And Drink; Preparation And Provision Of Food And Drink
[Class : 30] Instant Food Mixes, Ready To Eat Food Products, Confectionaries , Squash, Syrups, Vermicelli, Noodles, Papad, Chat Masala, Tea Masala, Spices.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 32] Soft Drink, Fruit Drinks And Fruit Juices, Syrups, Mineral And Aerated Waters And Other Nonalcoholic Drinks And Other Preparations For Making Beverages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +8 more Brands for Rvk Hospitality Private Limited.
Charges
29 September 2020
Janaseva Sahakari Bank (borivli) Limited
25 Lak
20 March 2020
Janaseva Sahakari Bank (borivli) Limited
25 Lak
29 September 2020
Others
0
20 March 2020
Others
0
29 September 2020
Others
0
20 March 2020
Others
0
29 September 2020
Others
0
20 March 2020
Others
0
Documents
Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-18092020-signed
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-10122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form DPT-3-29062019
Form ADT-3-15052019_signed
Resignation letter-15052019
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Optional Attachment-(2)-08052019
Form DIR-12-08052019_signed
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
