Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,419,000
Authorised Capital
100,000,000
Directors
Akbar Sharif Khwaja
Director/Designated Partner
over 2 years ago
over 2 years ago
Zain Akbar Khwaja
Director/Designated Partner
about 8 years ago
about 8 years ago
John Kariath Kuruvilla
Director
almost 17 years ago
almost 17 years ago
Past Directors
Veerasamy Thanigachalam Chalam
Additional Director
over 6 years ago
over 6 years ago
Kunnath Vasudevan Sunil Kumar
Additional Director
about 11 years ago
about 11 years ago
Nirmal Narendra Kotecha
Director
over 18 years ago
over 18 years ago
Vahid Berenjain
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 42] Restaurant.
Charges
30 December 2011
Ing Vysya Bank Limited
2 Crore
04 December 2009
3i Infotech Trusteeship Services Limited
1 Crore
15 March 2001
Development Credit Bank Limited
5 Lak
15 March 2001
Development Credit Bank Ltd.
15 Lak
30 December 2011
Others
0
15 March 2001
Development Credit Bank Ltd.
0
15 March 2001
Development Credit Bank Limited
0
04 December 2009
3i Infotech Trusteeship Services Limited
0
30 December 2011
Others
0
15 March 2001
Development Credit Bank Ltd.
0
15 March 2001
Development Credit Bank Limited
0
04 December 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-13052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-15072019
Form MGT-7-15052019_signed
List of share holders, debenture holders;-11052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052019
Form MGT-7-11052019_signed
Form AOC-4(XBRL)-11052019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form_AOC4-XBRL-2015-16-UNITED_RESTAURANTS_NAGARAJSP_20161126163342.pdf-26112016
Form ADT-1-14102016_signed
