Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
923,845,000
Authorised Capital
1,000,000,000
Directors
Adille Jehangir Sumariwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Shvetal Shatrughana Vakil
Director/Designated Partner
over 2 years ago
over 2 years ago
Udit Harish Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayaz Zakaria Memon
Director/Designated Partner
about 6 years ago
about 6 years ago
Ajit Mohan Sharan
Director/Designated Partner
about 6 years ago
about 6 years ago
Hiren Mangesh Pandit
Director/Designated Partner
about 7 years ago
about 7 years ago
Neethu Udit Sheth
Beneficial Owner
over 12 years ago
over 12 years ago
Harish Sheth Kiritbhai
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Restaurants, Bar Services, Cafés, Cloud Kitchen, Cafeterias, Campground Facilities, Canteens, Rental Of Chairs, Tables, Table Linen, Glassware And Cooking Apparatus, Food Sculpting, Food And Drink Catering, Rental Of Meeting Rooms, Self Service Restaurants, Snack Bars
[Class : 43] Restaurants, Bar Services, Cafés, Cafeterias, Campground Facilities, Canteens, Rental Of Chairs, Tables, Table Linen, Glassware And Cooking Apparatus, Food Sculpting, Food And Drink Catering, Rental Of Meeting Rooms, Self Service Restaurants, Snack Bars
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +12 more Brands for Transstadia Holdings Private Limited.
Charges
28 June 2017
Gvfl Trustee Company Private Limited
15 Crore
03 June 2017
Bank Of Baroda
369 Crore
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
28 June 2017
Others
0
03 June 2017
Others
0
Documents
Form DPT-3-08022021-signed
Proof of dispatch-10062020
Form DIR-11-10062020_signed
Notice of resignation filed with the company-10062020
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form DIR-12-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form DIR-12-23012019_signed
Interest in other entities;-23012019
Optional Attachment-(1)-23012019
Optional Attachment-(3)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-23012019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
