Company Information
CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,625,000
Authorised Capital
4,000,000
Directors
Jeetendra Kailash Bhandari
Director
over 2 years ago
over 2 years ago
Sanjiv Indar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Bhandari
Director/Designated Partner
over 4 years ago
over 4 years ago
Neeraj Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Ameet Gianchand Pahilani
Director
about 7 years ago
about 7 years ago
Past Directors
Virendra Bhandari
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink
[Class : 30] Fresh Fruit Milk Shakes, Dry Fruitmilk Shakes, Ice Creams And Milk Shakes,Frozen Desserts,Chocolate Milk Shakes
[Class : 29] Milk And Milk Products
View +32 more Brands for Walko Qsr Company Private Limited.
Charges
25 May 2014
Kotak Mahindra Bank Limited
22 Crore
25 May 2014
Others
0
25 May 2014
Others
0
25 May 2014
Others
0
Documents
Form INC-22-26112020_signed
Copy of board resolution authorizing giving of notice-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Optional Attachment-(1)-26112020
Form DPT-3-18092020-signed
Form CHG-1-29022020_signed
Instrument(s) of creation or modification of charge;-29022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200229
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-13072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
List of share holders, debenture holders;-26122018
