Company Information
CIN
Status
Date of Incorporation
30 July 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhishek Ganesh Shetty
Director
about 22 years ago
about 22 years ago
Ganesh Jogi Shetty
Director
over 33 years ago
over 33 years ago
Sujata Ganesh Shetty
Director
over 33 years ago
over 33 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation. Hotels, Restaurants, Cafeteria Services, Catering Services
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation. Hotels, Restaurants, Cafeteria Services, Catering Services
Charges
29 January 2018
Phoenix Arc Private Limited
3 Crore
11 January 2017
Phoenix Arc Private Limited
1 Crore
23 November 2016
Phoenix Arc Private Limited
30 Crore
04 July 2016
Phoenix Arc Private Limited
1 Crore
04 July 2016
Phoenix Arc Private Limited
1 Crore
05 April 2016
Phoenix Arc Private Limited
9 Crore
22 March 2006
Shrimant Malojiraje Sahakari Bank Ltd
15 Lak
25 January 2006
Shrimant Malojiraje Co-operative Bank Limited
15 Lak
14 February 2004
Shrimant Malojiraje Sahakari Bank Ltd
1 Crore
21 December 2012
Bank Of Maharashtra
3 Crore
21 December 2012
Bank Of Maharashtra
2 Crore
06 August 2010
The Vishweshwar Sahakari Bank Limited. Pune
1 Crore
06 August 2010
The Vishweshwar Sahakari Bank Limited.pune
1 Crore
05 April 1994
The Saraswat Co-operative Bank Ltd
50 Lak
20 September 1995
The Saraswat Co-operative Bank Ltd
20 Lak
22 August 2021
Others
0
05 April 2016
Others
0
29 January 2018
Others
0
11 January 2017
Others
0
23 November 2016
Others
0
04 July 2016
Others
0
04 July 2016
Others
0
14 February 2004
Shrimant Malojiraje Sahakari Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
25 January 2006
Shrimant Malojiraje Co-operative Bank Limited
0
06 August 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
06 August 2010
The Vishweshwar Sahakari Bank Limited.pune
0
20 September 1995
The Saraswat Co-operative Bank Ltd
0
05 April 1994
The Saraswat Co-operative Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
22 March 2006
Shrimant Malojiraje Sahakari Bank Ltd
0
22 August 2021
Others
0
05 April 2016
Others
0
29 January 2018
Others
0
11 January 2017
Others
0
23 November 2016
Others
0
04 July 2016
Others
0
04 July 2016
Others
0
14 February 2004
Shrimant Malojiraje Sahakari Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
25 January 2006
Shrimant Malojiraje Co-operative Bank Limited
0
06 August 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
06 August 2010
The Vishweshwar Sahakari Bank Limited.pune
0
20 September 1995
The Saraswat Co-operative Bank Ltd
0
05 April 1994
The Saraswat Co-operative Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
22 March 2006
Shrimant Malojiraje Sahakari Bank Ltd
0
22 August 2021
Others
0
05 April 2016
Others
0
29 January 2018
Others
0
11 January 2017
Others
0
23 November 2016
Others
0
04 July 2016
Others
0
04 July 2016
Others
0
14 February 2004
Shrimant Malojiraje Sahakari Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
25 January 2006
Shrimant Malojiraje Co-operative Bank Limited
0
06 August 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
06 August 2010
The Vishweshwar Sahakari Bank Limited.pune
0
20 September 1995
The Saraswat Co-operative Bank Ltd
0
05 April 1994
The Saraswat Co-operative Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
22 March 2006
Shrimant Malojiraje Sahakari Bank Ltd
0
22 August 2021
Others
0
05 April 2016
Others
0
29 January 2018
Others
0
11 January 2017
Others
0
23 November 2016
Others
0
04 July 2016
Others
0
04 July 2016
Others
0
14 February 2004
Shrimant Malojiraje Sahakari Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
25 January 2006
Shrimant Malojiraje Co-operative Bank Limited
0
06 August 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
06 August 2010
The Vishweshwar Sahakari Bank Limited.pune
0
20 September 1995
The Saraswat Co-operative Bank Ltd
0
05 April 1994
The Saraswat Co-operative Bank Ltd
0
21 December 2012
Bank Of Maharashtra
0
22 March 2006
Shrimant Malojiraje Sahakari Bank Ltd
0
Documents
Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-12072019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form CHG-1-28052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form CHG-1-27052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-24052019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-21052019
Optional Attachment-(1)-21052019
Instrument(s) of creation or modification of charge;-17052019
