Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Aditi Aditya Dugar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Lunia
Beneficial Owner
about 9 years ago
about 9 years ago
Aditya Dugar
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rajkumari Sudhir Naheta
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 38] Communication By Electronic Terminals, Transmission Of Voice, Visual Images, Documents And Data Provide By The Internet, Website And On Line Facilities Relating To Bakery Products.
[Class : 35] Advertisement, Business Management, Business Administration, Official Functions, Distribution, Offline And Online Sales Of Bakery Products.
[Class : 30] Bakery Products.
View +16 more Brands for Urban Gourmet India Private Limited.
Charges
30 July 2018
Hdfc Bank Limited
30 Lak
29 September 2020
Kotak Mahindra Prime Limited
4 Lak
22 October 2022
Idfc First Bank Limited
8 Lak
22 October 2022
Others
0
29 September 2020
Others
0
30 July 2018
Hdfc Bank Limited
0
22 October 2022
Others
0
29 September 2020
Others
0
30 July 2018
Hdfc Bank Limited
0
22 October 2022
Others
0
29 September 2020
Others
0
30 July 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-10082020-signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Altered memorandum of association-14072020
Altered articles of association-14072020
Form ADT-1-22012020_signed
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Optional Attachment-(1)-16012020
Form AOC-4-16012020_signed
Form ADT-3-14012020_signed
Resignation letter-14012020
Form DPT-3-27062019
Form MGT-14-05022019_signed
Form PAS-3-05022019_signed
Copy of the special resolution authorizing the issue of bonus shares;-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy of Board or Shareholders? resolution-05022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Form SH-7-13122018-signed
Altered memorandum of association-04122018
