Company Information
CIN
Status
Date of Incorporation
10 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,350,000
Authorised Capital
20,000,000
Directors
Disha Mahajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Barun Patra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Partap Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Savita Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Shubha Bala Wukkalam
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ajay Kumar .
Additional Director
over 6 years ago
over 6 years ago
Phaneendar Venkata Bhavaraju
Director
almost 9 years ago
almost 9 years ago
Jatinder Grover
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Bar Services, Food And Drink Services, Catering Services
Hotel Accommodation Services
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurant; Bar And Catering Service; Provision Of Holiday Accommodation; Booking And Reservation Services Of Restaurants And Holiday Accommodations; Retirement Home Services; Creche Services
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables Including Pickles, Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
View +3 more Brands for Sai Madhuban Hospitality Private Limited.
Charges
13 December 2013
The Jammu And Kashmir Bank Limited
10 Lak
13 December 2013
The Jammu And Kashmir Bank Limited
0
13 December 2013
The Jammu And Kashmir Bank Limited
0
13 December 2013
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form MGT-7-06012020_signed
Form PAS-3-05012020_signed
Optional Attachment-(1)-31122019
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.-31122019
Copy of Board or Shareholders? resolution-31122019
List of share holders, debenture holders;-31122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-17012019_signed
Form MGT-7-07012019_signed
Form AOC - 4 CFS-07012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
