Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,490,000
Authorised Capital
15,000,000
Directors
Roshan Jayaram Banan
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhakar Dooja Poojary
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Udaya Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Shivanand Banan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bhushan Parkash Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drinks, Restaurants, Temporary Accommodation, Catering Services, Hotels, Resorts, Fast Food Center. Caterers, Banquet Halls, Conference Halls
[Class : 29] Preserved, Dried And Cooked Vegetables, Fruits, Jam, Jellies, Fruit Sauces, Milk And Milk Products Preparations, Edible Oil, Meat, Fish, Non Vegetarian Food Products Preparations
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Snacks Foods, Spices
View +10 more Brands for Shree Rathnam Restaurants Private Limited.
Charges
11 April 2014
Vijaya Bank
1 Crore
22 August 2012
Kotak Mahindra Bank Limited
1 Crore
24 September 2018
Aditya Birla Finance Limited
50 Crore
30 November 2017
Kotak Mahindra Bank Limited
13 Crore
05 November 2013
Vijaya Bank
3 Lak
05 November 2013
Vijaya Bank
5 Lak
23 July 2013
Vijaya Bank
3 Lak
16 April 2013
Vijaya Bank
1 Crore
13 December 2016
Vijaya Bank
1 Crore
16 April 2013
Vijaya Bank
4 Crore
30 November 2017
Others
0
24 September 2018
Others
0
13 December 2016
Others
0
22 August 2012
Kotak Mahindra Bank Limited
0
11 April 2014
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
23 July 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
30 November 2017
Others
0
24 September 2018
Others
0
13 December 2016
Others
0
22 August 2012
Kotak Mahindra Bank Limited
0
11 April 2014
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
23 July 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
30 November 2017
Others
0
24 September 2018
Others
0
13 December 2016
Others
0
22 August 2012
Kotak Mahindra Bank Limited
0
11 April 2014
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
23 July 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
05 November 2013
Vijaya Bank
0
16 April 2013
Vijaya Bank
0
Documents
Form ADT-1-27112020_signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Form ADT-3-21102020_signed
Resignation letter-17102020
Form DPT-3-24092020-signed
Form MSME FORM I-11032020_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-30062019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Optional Attachment-(1)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form MGT-7-14012019_signed
