Company Information

CIN
U55204MH2007PTC167968
Status
Date of Incorporation
19 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
for almost 15 years
Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
for over 1 year
Maher Master
Maher Master
Director/Designated Partner
for almost 2 years

Past Directors

Rashna Noshir Talati
Rashna Noshir Talati
Additional Director
over 9 years ago
Amit Mafatlal Shah
Amit Mafatlal Shah
Director
almost 15 years ago
Martinho Paul Ferrao
Martinho Paul Ferrao
Director
almost 18 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-22042020-signed
Form DIR-12-20012020_signed
Interest in other entities;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-14012020
Evidence of cessation;-14012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-23112018_signed

Frequently Asked Questions

When was the Adrian hotels private limited incorporated?

The Adrian hotels private limited was incorporated with ROC on 19 February 2007 as .

Where has the Adrian hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 167968.

What is the E-filing status of the company?

The status of Adrian hotels private limited is Active.

Number of Key Management personnel of the Adrian hotels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Adrian hotels private limited?

The appointed directors in the company are:

  • Xerxes noshir talati
  • Amit mafatlal shah
  • Ravi gulab khubchandani
  • Rashna noshir talati
  • Martinho paul ferrao
  • Maher master