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RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED




Red Apple Kitchen Consultancy Private Limited is a Private incorporated on 02 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 700,000 and its paid up capital is Rs. 652,900. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Red Apple Kitchen Consultancy Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Red Apple Kitchen Consultancy Private Limited are Raoof Razak Dhanani, Kayum Razak Dhanani, Balasubramanian Goudhaman, Jean Michel Marcel Jasserand, Abhay Chintaman Chaudhari, Amit Vinod Kumar Betala and Balasubramanian Goudhaman.

Red Apple Kitchen Consultancy Private Limited's Corporate Identification Number is (CIN) U55101KA2005PTC036195 and its registration number is 36195.Its Email address is [email protected] and its registered address is “Saket Callipolis”, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli,Sarjapur Road Bengaluru Bangalore KA 560035 IN.

Current status of Red Apple Kitchen Consultancy Private Limited is - Active.

Company Details

CIN

U55101KA2005PTC036195

Company Name

RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

36195

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 May 2005

Age of Company

18 years, 11 month, 17 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹700,000

Paid up capital

₹652,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of RED APPLE KITCHEN CONSULTANCY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

“Saket Callipolis”, Unit No. 601 & 602, 6th Floor, Doddakannalli Village, Varthur Hobli,Sarjapur Road Bengaluru Bangalore KA 560035 IN

Director Details

DIN Director Name Designation Appointment Date

00174654

RAOOF RAZAK DHANANI

Director

31 December 2019

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29 May 2013

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16 August 2018

SAYAJI HOUSEKEEPING SERVICES LIMITED

Director

16 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00987597

KAYUM RAZAK DHANANI

Director

07 August 2018

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BARBEQUE-NATION HOSPITALITY LIMITED

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30 November 2012

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SAYAJI HOUSEKEEPING SERVICES LIMITED

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16 March 2016

UNIERA LABORATORIES LIMITED

Director

25 February 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01854313

BALASUBRAMANIAN GOUDHAMAN

Wholetime Director

02 May 2005

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Company Designation Appointment Date

BLUE PLANET FOODS PRIVATE LIMITED

Director

30 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02199800

JEAN MICHEL MARCEL JASSERAND

Wholetime Director

29 May 2008

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Company Designation Appointment Date

CAFE NOIR RESTAURANTS INDIA PRIVATELIMITED

Director

07 December 2009

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Company Designation Appointment Date Cessation Date

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06726836

ABHAY CHINTAMAN CHAUDHARI

Director

31 December 2019

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Other Companies Associated with

Company Designation Appointment Date

SAYAJI HOTELS LIMITED

Director

14 February 2017

BARBEQUE-NATION HOSPITALITY LIMITED

Director

28 February 2017

ATHENA CHHATTISGARH POWER LIMITED

Nominee Director

04 January 2017

SAYAJI HOTELS (PUNE) LIMITED

Director

08 July 2023

SAYAJI HOTELS (INDORE) LIMITED

Director

08 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAEPB1459Q

AMIT VINOD KUMAR BETALA

CFO(KMP)

03 November 2020

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Other Companies Associated with

Company Designation Appointment Date

BARBEQUE-NATION HOSPITALITY LIMITED

CFO(KMP)

14 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AFCPG5399D

BALASUBRAMANIAN GOUDHAMAN

CEO(KMP)

07 November 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Balasubramanian Goudhaman is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10088202

2008-01-30

2009-03-28

2015-12-01

11,179,000

BANK OF INDIA

10317043

2011-10-04

-

2015-12-01

Movable property (not being pledge)

10,000,000

BANK OF INDIA

10445964

2013-07-25

-

2013-09-05

3,000,000

HDFC BANK LIMITED

10445969

2013-07-25

-

2015-12-02

3,000,000

HDFC BANK LIMITED

10605949

2015-12-01

-

2020-05-19

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

Bank of India

10606167

2015-12-01

-

2018-01-12

Movable property (not being pledge)

10,000,000

Bank of India

100308585

2019-11-25

2021-06-15

-

Book debts; Floating charge; Movable property (not being pledge)

21,029,000

Bank of India

100489308

2021-08-07

-

-

Motor Vehicle (Hypothecation)

6,512,000

HDFC BANK LIMITED

100727948

2023-05-29

-

-

863,500

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

RED APPLE KITCHEN CONSULTANCY PVT LTD

BANGALORE

560001

"THE PRESIDENCY" NO.1, GROUND FLOORST. MARKS ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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