Company Information
CIN
Status
Date of Incorporation
28 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,680,000
Authorised Capital
100,000,000
Directors
Jasbir Singh Pritam Singh Bagga
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pritamsingh Arjunsingh Bagga
Additional Director
over 6 years ago
over 6 years ago
Gurleenkaur Jasbir Singh Bagga
Additional Director
over 7 years ago
over 7 years ago
Baldev Singh Tirath Singh Ajmani
Additional Director
about 8 years ago
about 8 years ago
Priyanka Avneet Bagga
Director
about 11 years ago
about 11 years ago
Gurvinder Kaur Jasbir Singh Bagga
Additional Director
over 16 years ago
over 16 years ago
Avneet Singh Bagga
Additional Director
over 16 years ago
over 16 years ago
Inderjitsingh Pritamsingh Bagga
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Temporary Accommodation;
Apartment Services; Cafeteria, Snacks Bar, Motels, Hotels
And Restaurants, Coffee Shop, Pub, Catering Svc.,
Canteens, Food Court, Self Service Restaurants, Any Such
Services Related To This Industry And That Cannot Be
Classified
[Class : 43] Hotel, Restaurant, Lodging And Other Hospitality Services, Motel, Pub, Bar & Catering Services, Services For Providing Food And Drink Included In Class 43.
[Class : 43] Hotel, Restaurant, Lodging And Other Hospitality Services, Motel, Pub, Bar & Catering Services, Services For Providing Food And Drink Included In Class 43
View +39 more Brands for Yellow Banana Food Company Private Limited.
Charges
20 January 2018
Hdfc Bank Limited
26 Crore
01 December 2016
Dena Bank
50 Lak
26 September 2016
Hdfc Bank Limited
5 Crore
20 January 2015
Hdfc Bank Limited
25 Crore
13 August 2012
Hdfc Bank Limited
3 Crore
24 December 2010
Hdfc Bank Limited
3 Crore
04 July 2008
Hdfc Bank Limited
8 Crore
27 May 2008
Hdfc Bank Limited
5 Crore
20 January 2018
Hdfc Bank Limited
0
01 December 2016
Dena Bank
0
24 December 2010
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
13 August 2012
Hdfc Bank Limited
0
04 July 2008
Hdfc Bank Limited
0
27 May 2008
Hdfc Bank Limited
0
20 January 2018
Hdfc Bank Limited
0
01 December 2016
Dena Bank
0
24 December 2010
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
20 January 2015
Hdfc Bank Limited
0
13 August 2012
Hdfc Bank Limited
0
04 July 2008
Hdfc Bank Limited
0
27 May 2008
Hdfc Bank Limited
0
Documents
Form PAS-3-22112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(2)-20112019
Copy of the special resolution authorizing the issue of bonus shares;-20112019
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.-20112019
Copy of Board or Shareholders? resolution-20112019
Optional Attachment-(1)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form SH-7-10102019-signed
Form MGT-14-01102019_signed
Copy of the resolution for alteration of capital;-01102019
Altered memorandum of association-01102019
Altered memorandum of assciation;-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-06082019-signed
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190629
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-25062019
Evidence of cessation;-25062019
List of share holders, debenture holders;-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
