Company Information

CIN
U45400MH2012PTC233838
Status
Date of Incorporation
26 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Garima Nikhil Samani
Garima Nikhil Samani
Director/Designated Partner
for about 1 year
Dharmesh Nirmal Karmokar
Dharmesh Nirmal Karmokar
Director/Designated Partner
for about 2 years
Nikhil Dhirajlal Samani
Nikhil Dhirajlal Samani
Director/Designated Partner
for over 12 years

Past Directors

Pinky Jay Thakkar
Pinky Jay Thakkar
Additional Director
almost 2 years ago
Dhirajlal Laxmidas Samani
Dhirajlal Laxmidas Samani
Director
over 12 years ago
Jay Rasiklal Thakkar
Jay Rasiklal Thakkar
Director
over 12 years ago

Charges

73 Crore
03 July 2015
The Saraswat Cooperative Bank Ltd
3 Crore
29 June 2015
The Saraswat Cooperative Bank Ltd
28 Crore
18 March 2013
Bank Of Maharashtra
9 Crore
29 July 2020
Standard Chartered Bank
2 Crore
06 February 2020
Standard Chartered Bank
15 Crore
14 July 2021
Standard Chartered Bank
2 Crore
16 December 2022
Standard Chartered Bank
19 Crore
16 December 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
06 February 2020
Standard Chartered Bank
0
14 July 2021
Standard Chartered Bank
0
29 June 2015
Others
0
03 July 2015
The Saraswat Cooperative Bank Ltd
0
18 March 2013
Bank Of Maharashtra
0
16 December 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
06 February 2020
Standard Chartered Bank
0
14 July 2021
Standard Chartered Bank
0
29 June 2015
Others
0
03 July 2015
The Saraswat Cooperative Bank Ltd
0
18 March 2013
Bank Of Maharashtra
0
16 December 2022
Standard Chartered Bank
0
29 July 2020
Standard Chartered Bank
0
06 February 2020
Standard Chartered Bank
0
14 July 2021
Standard Chartered Bank
0
29 June 2015
Others
0
03 July 2015
The Saraswat Cooperative Bank Ltd
0
18 March 2013
Bank Of Maharashtra
0

Documents

Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(3)-06122019
Optional Attachment-(1)-30112019

Frequently Asked Questions

What is the date on which the A-1 heights & hospitality private limited incorporated?

A-1 heights & hospitality private limited was incorporated on 26 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the A-1 heights & hospitality private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A-1 heights & hospitality private limited?

6 of directors are associated with the company.

What is the number of directors associated with A-1 heights & hospitality private limited?

6 of directors are associated with the company.