H R CAFE INDIA PRIVATE LIMITED

OVERVIEW - H R CAFE INDIA PRIVATE LIMITED

H R Cafe India Private Limited was an unlisted private company incorporated on 22 November, 2004. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of H R Cafe India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of H R Cafe India Private Limited, per our records, was held on 29 September, 2011.

The Corporate Identification Number (CIN) of H R Cafe India Private Limited is U74140MH2004PTC175689. The registered office of H R Cafe India Private Limited was at TODI ESTATE, 3RD FLOOR,A WING,SUN MILL COMPOUND SITARAM JADHAV MARG, LOWER PAREL (WEST) MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - H R CAFE INDIA PRIVATE LIMITED

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Directors - H R CAFE INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Jayajit Singh, Armand Berdj Simonian, Akberali Mohemedali Moawalla and Sanjay Lalchand Mahtani who were appointed on 22 November, 2004. They have been on the board for more than 19 years. The most recently appointed directors are Parthiv Tanil Kilachand and Jimmy Lachmandas Mahtani, who were appointed on 24 August, 2007.

Sanjay Lalchand Mahtani has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PARTHIV TANIL KILACHAND	Director	24 August, 2007	Other directorships - GINNERS AND PRESSERS LIMITED,  VIRSUN INVESTMENTS PVT LTD,  RASAYANI TRADERS PRIVATE LIMITED,  MASUMA TRADECORP PRIVATE LIMITED,  ENVIRONMENTAL PURIFIERS LIMITED,  GUJARAT POLY ELECTRONICS LIMITED,  HIGHCLASS TRADING PRIVATE LIMITED,  DELMAR TRADING COMPANY PRIVATE LIMITED,  SUN TAN TRADING COMPANY LIMITED,  JM FINANCIAL ASSET MANAGEMENT LIMITED,  SENSASIA LLP,  JM FINANCIAL SERVICES LIMITED,  POLYCHEM LIMITED,  RING PLUS AQUA LIMITED,  JM FINANCIAL CAPITAL LIMITED,
JAYAJIT SINGH	Director	22 November, 2004	Other directorships - JSM BAJORIA RESTAURANTS LLP,  LIVE LIFE VENTURES LLP,  TRIBECA CONSULTANTS PRIVATE LIMITED,  KAMPILYA INVESTMENTS PRIVATE LIMITED,  K J MULTILATERAL TRADING PRIVATE LIMITED,  JSM GGC RESTAURANTS PRIVATE LIMITED,  NAM HOLDINGS PRIVATE LIMITED.,
JIMMY LACHMANDAS MAHTANI	Director	24 August, 2007	Other directorships - CMS INFO SYSTEMS LIMITED,  ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED,  INDIRA IVF HOSPITAL PRIVATE LIMITED,  IGT SOLUTIONS PRIVATE LIMITED,  CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED,
ARMAND BERDJ SIMONIAN	Director	22 November, 2004	No other directorships
AKBERALI MOHEMEDALI MOAWALLA	Director	22 November, 2004	No other directorships
SANJAY LALCHAND MAHTANI	Director	22 November, 2004	Other directorships - JSM SPL RESTAURANT LLP,  JSM THREE SENSES LLP,  INTERLUX FURNISHERS PRIVATE LIMITED,  PRAXIS FUTURE TECH LLP,  ZENMUNK STUDIOS LLP,  JSM GGC RESTAURANTS PRIVATE LIMITED,  ALLSTAR ENTERTAINMENT PRIVATE LIMITED,  JSM VT HOSPITALITY PRIVATE LIMITED,  MAYFAIR ENTERTAINMENT NETWORK PRIVATE LIMITED,  JSM CULINARY OCEAN HOSPITALITY LLP,  JSM EPICURES LLP,  JSM-JG FOODS LLP,  JSM HKS LLP,  JSM CONCEPT RESTAURANT PRIVATE LIMITED,  JSM RESTAURANTS INDIA PRIVATE LIMITED,  JSM CORPORATION PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PARTHIV TANIL KILACHAND	Director	24 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GINNERS AND PRESSERS LIMITED Director 14 August, 1997 Manufacture of textiles VIRSUN INVESTMENTS PVT LTD Director 14 December, 2001 Finance RASAYANI TRADERS PRIVATE LIMITED Director 30 June, 1994 Trading MASUMA TRADECORP PRIVATE LIMITED Director 14 December, 2001 Finance ENVIRONMENTAL PURIFIERS LIMITED Director 30 September, 2018 Electricity, Gas & Water GUJARAT POLY ELECTRONICS LIMITED Director 11 March, 1992 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) HIGHCLASS TRADING PRIVATE LIMITED Director 01 August, 1997 Trading DELMAR TRADING COMPANY PRIVATE LIMITED Director 22 April, 2016 Trading SUN TAN TRADING COMPANY LIMITED Director 01 April, 2014 Trading JM FINANCIAL ASSET MANAGEMENT LIMITED Director 27 August, 2020 Finance SENSASIA LLP Director 18 October, 2017 Other Business Activities JM FINANCIAL SERVICES LIMITED Director 24 April, 2019 Finance POLYCHEM LIMITED Director 03 December, 1996 Manufacturing (Chemicals and chemical products) RING PLUS AQUA LIMITED Director 20 March, 2020 Community, Personal and Social Services JM FINANCIAL CAPITAL LIMITED Director 24 April, 2019 Finance
JAYAJIT SINGH	Director	22 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JSM BAJORIA RESTAURANTS LLP Director 07 November, 2016 Hotels and Restaurants LIVE LIFE VENTURES LLP Director 21 March, 2018 Other Business Activities TRIBECA CONSULTANTS PRIVATE LIMITED Director 01 January, 1996 Finance KAMPILYA INVESTMENTS PRIVATE LIMITED Director 15 June, 1994 Finance K J MULTILATERAL TRADING PRIVATE LIMITED Director 01 January, 1996 Trading JSM GGC RESTAURANTS PRIVATE LIMITED Director 11 July, 2007 Hotels and Restaurants NAM HOLDINGS PRIVATE LIMITED. Director 01 February, 1997 Construction
JIMMY LACHMANDAS MAHTANI	Director	24 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CMS INFO SYSTEMS LIMITED Director 27 August, 2015 Construction ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED Director 12 April, 2022 Community, Personal and Social Services INDIRA IVF HOSPITAL PRIVATE LIMITED Director 09 November, 2023 Health and Social Work IGT SOLUTIONS PRIVATE LIMITED Director 30 August, 2022 Computer Related Services CITIUSTECH HEALTHCARE TECHNOLOGY PRIVATE LIMITED Director 25 September, 2019 Computer Related Services
ARMAND BERDJ SIMONIAN	Director	22 November, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AKBERALI MOHEMEDALI MOAWALLA	Director	22 November, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SANJAY LALCHAND MAHTANI	Director	22 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JSM SPL RESTAURANT LLP Director 16 March, 2018 Hotels and Restaurants JSM THREE SENSES LLP Director 07 January, 2020 Hotels and Restaurants INTERLUX FURNISHERS PRIVATE LIMITED Director 24 November, 1995 Manufacturing (Wood Products) PRAXIS FUTURE TECH LLP Director 14 July, 2020 Other Business Activities ZENMUNK STUDIOS LLP Director 11 May, 2012 Other Business Activities JSM GGC RESTAURANTS PRIVATE LIMITED Director 19 April, 2011 Hotels and Restaurants ALLSTAR ENTERTAINMENT PRIVATE LIMITED Director 18 February, 2014 Business Services JSM VT HOSPITALITY PRIVATE LIMITED Director 01 August, 2022 Hotels and Restaurants MAYFAIR ENTERTAINMENT NETWORK PRIVATE LIMITED Director 26 September, 2005 Unknown JSM CULINARY OCEAN HOSPITALITY LLP Director 21 March, 2023 JSM EPICURES LLP Director 13 April, 2023 JSM-JG FOODS LLP Director 22 August, 2019 Hotels and Restaurants JSM HKS LLP Director 12 April, 2019 Hotels and Restaurants JSM CONCEPT RESTAURANT PRIVATE LIMITED Director 01 February, 2018 Business Services JSM RESTAURANTS INDIA PRIVATE LIMITED Director 20 April, 2011 Hotels and Restaurants JSM CORPORATION PRIVATE LIMITED Director 26 October, 2004 Business Services