Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Rajendrakumar Parekh
Kamlesh Rajendrakumar Parekh
Director/Designated Partner
about 6 years ago
Lalith Kumar Bafna
Lalith Kumar Bafna
Director/Designated Partner
about 9 years ago
Bhavin Dalichand Doshi
Bhavin Dalichand Doshi
Wholetime Director
over 10 years ago

Registered Trademarks

Bearthstone (Label) Shudh Hospitality

[Class : 43] Services Of Providing Food & Drinks, Restaurants, Cafes, Canteen, Fast Food Centre, Food Kiosk, Ice Cream Parlour, Eating Houses, Snacks Bars, Self Services Restaurants, Hotels, Motels, Inn, Concierge, Lodging, Take Away Outlets, Preparation Of Food & Drinks, Catering Services, Pack Food And Outdoor Catering, Food Packaging, Parcelling & Delivery Services, Hospi...

Desi Kona (Label) Shudh Hospitality

[Class : 43] Services Of Providing Food & Drinks, Restaurant*^, Cafes, Canteen, Fast Food Centre, Food Kiosk, Ice Cream Parlour, Eating Houses, Snacks Bars, Self Services Restaurants, Hotels, Motels, Inn, Concierge, Lodging, Take Away Outlets, Preparation Of Food & Drinks, Catering Services, Pack Food And Outdoor Catering, Food Packaging, Parcelling & Delivery Services, Hosp...

Shudh Veg Restaurant (Label) Shudh Hospitality

[Class : 43] Services Of Providing Food & Drinks, Restaurants, Cafes, Canteen, Fast Food Centre, Food Kiosk, Ice Cream Parlour, Eating Houses, Snacks Bars, Self Services Restaurants, Hotels, Motels, Inn, Concierge, Lodging, Take Away Outlets, Preparation Of Food & Drinks, Catering Services, Pack Food And Outdoor Catering, Food Packaging, Parcelling & Delivery Services, Hospi...
View +2 more Brands for Shudh Hospitality Private Limited.

Documents

Form DPT-3-16112020-signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-12122019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form MGT-7-08012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Form MGT-7-24102016
Form AOC-4-24102016