GOURMET RENAISSANCE PRIVATE LIMITED

OVERVIEW - GOURMET RENAISSANCE PRIVATE LIMITED

Gourmet Renaissance Private Limited is an unlisted private company incorporated on 24 September, 2013. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 20.64 cr.

The current status of Gourmet Renaissance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Gourmet Renaissance Private Limited, per our records, was held on 29 September, 2014.

Gourmet Renaissance Private Limited has two directors - Suniel Hiroo Bharwani and Richard Vernon Dias.

The Corporate Identification Number (CIN) of Gourmet Renaissance Private Limited is U74900MH2013PTC248501. The registered office of Gourmet Renaissance Private Limited is at NO 1307, DALAMAL TOWERS, A WING, FRESS PRESS JOURNAL MARG, NARIMAN POINT,, MUMABAI, Mumbai City, Maharashtra.

REGISTERED DETAILS - GOURMET RENAISSANCE PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - GOURMET RENAISSANCE PRIVATE LIMITED

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Directors - GOURMET RENAISSANCE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Suniel Hiroo Bharwani who was appointed on 24 September, 2013. Suniel Hiroo Bharwani has been on the board for more than 10 years. The most recently appointed director is Richard Vernon Dias, who was appointed on 28 July, 2014.

Suniel Hiroo Bharwani has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNIEL HIROO BHARWANI	Director	24 September, 2013	Other directorships - MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED,  PINNAXEL SPORTS PRIVATE LIMITED,  SHREE VEDAGRAM CULTURAL ESTATES PRIVATE LIMITED,  MILLENIA EDUTECH PRIVATE LIMITED,  MALAYA HOSPITALITY SERVICES PRIVATE LIMITED,  MAYUR HAMSA INFOTAINMENT PRIVATE LIMITED,  TRAVEL MITRA PRIVATE LIMITED,  MNB WELLNESS SERVICES PRIVATE LIMITED,  REINVENT TURNAROUND RESOURCES PRIVATE LIMITED,  MAYFAIR LOGISTICS AND COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED,  WHITE PIGEON CINEVENTURES PRIVATE LIMITED,  MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED,  MERU KAPITAL PRIVATE LIMITED,  BHAARATEEIYAM INFO MEDIA PRIVATE LIMITED,  SWAYYAM SEVAA FINANCIAL SERVICES PRIVATE LIMITED,  MERRMAX SOFTWARE AND SYSTEMS PRIVATE LIMITED,  MYROGENE AGRI BIOTECH PRIVATE LIMITED,  GAIYA DAIRY FOODS PRIVATE LIMITED,
RICHARD VERNON DIAS	Director	28 July, 2014	Other directorships - MANGO TREE HOTELS AND RESORTS PRIVATE LIMITED,  VELLORE DAIRY PRIVATE LIMITED,  SHREE VEDAGRAM CULTURAL ESTATES PRIVATE LIMITED,  MILLENIA EDUTECH PRIVATE LIMITED,  WILD THYMES HOSPITALITY PRIVATE LIMITED,  BIOLOGY FASHION APPARELS PRIVATE LIMITED,  ORIENTAL CULINARY DELIGHTS PRIVATE LIMITED,  AURO FUNCTIONAL FOODS PRIVATE LIMITED,  GAIYA DAIRY FOODS PRIVATE LIMITED,  MILLENIA EDUCATION AND KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED,  PASSION FOR LIFESTYLES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SUNIEL HIROO BHARWANI	Director	24 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MARIGOLD RETAIL AND MERCHANDISING PRIVATE LIMITED Nominee director 17 March, 2005 Trading PINNAXEL SPORTS PRIVATE LIMITED Director 03 November, 2014 Business Services SHREE VEDAGRAM CULTURAL ESTATES PRIVATE LIMITED Director 30 September, 2013 Real Estate and Renting MILLENIA EDUTECH PRIVATE LIMITED Director 19 March, 2014 Education MALAYA HOSPITALITY SERVICES PRIVATE LIMITED Nominee director 22 February, 2005 Hotels and Restaurants MAYUR HAMSA INFOTAINMENT PRIVATE LIMITED Nominee director 22 February, 2005 Business Services TRAVEL MITRA PRIVATE LIMITED Director 23 August, 2013 Supporting and auxiliary transport activities, activities of travel agencies MNB WELLNESS SERVICES PRIVATE LIMITED Nominee director 18 February, 2005 Health and Social Work REINVENT TURNAROUND RESOURCES PRIVATE LIMITED Director 20 February, 2014 Finance MAYFAIR LOGISTICS AND COLLATERAL MANAGEMENT SERVICES PRIVATE LIMITED Director 19 August, 2013 Business Services WHITE PIGEON CINEVENTURES PRIVATE LIMITED Director 12 September, 2013 Recreational, cultural and sporting activities MERKABA GENOMIC TECHNOLOGIES PRIVATE LIMITED Nominee director 24 March, 2005 Research and Development MERU KAPITAL PRIVATE LIMITED Director 07 August, 2003 Business Services BHAARATEEIYAM INFO MEDIA PRIVATE LIMITED Director 16 September, 2013 Business Services SWAYYAM SEVAA FINANCIAL SERVICES PRIVATE LIMITED Director 04 November, 2013 Business Services MERRMAX SOFTWARE AND SYSTEMS PRIVATE LIMITED Director 04 March, 2005 Computer Related Services MYROGENE AGRI BIOTECH PRIVATE LIMITED Director 07 February, 2005 Agriculture and Allied Activities GAIYA DAIRY FOODS PRIVATE LIMITED Director 03 April, 2013 Manufacturing (Food products and beverages)
RICHARD VERNON DIAS	Director	28 July, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANGO TREE HOTELS AND RESORTS PRIVATE LIMITED Director 11 August, 2014 Business Services VELLORE DAIRY PRIVATE LIMITED Director 11 August, 2014 Manufacturing (Food products and beverages) SHREE VEDAGRAM CULTURAL ESTATES PRIVATE LIMITED Director 05 September, 2014 Real Estate and Renting MILLENIA EDUTECH PRIVATE LIMITED Director 16 June, 2014 Education WILD THYMES HOSPITALITY PRIVATE LIMITED Director 12 September, 2011 Hotels and Restaurants BIOLOGY FASHION APPARELS PRIVATE LIMITED Director 10 August, 2014 Manufacture of textiles ORIENTAL CULINARY DELIGHTS PRIVATE LIMITED Director 28 July, 2014 Business Services AURO FUNCTIONAL FOODS PRIVATE LIMITED Director 09 August, 2014 Business Services GAIYA DAIRY FOODS PRIVATE LIMITED Director 08 July, 2013 Manufacturing (Food products and beverages) MILLENIA EDUCATION AND KNOWLEDGE MANAGEMENT SERVICES PRIVATE LIMITED Director 05 September, 2014 Education PASSION FOR LIFESTYLES PRIVATE LIMITED Director 13 August, 2014 Business Services