Company Information

CIN
Status
Date of Incorporation
23 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,756,486,940
Authorised Capital
1,800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
about 1 year ago
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
over 1 year ago
Shweta Pradeep Vyas
Shweta Pradeep Vyas
Director/Designated Partner
over 1 year ago
Lalit Jain
Lalit Jain
Director/Designated Partner
almost 2 years ago
Dipesh Mahesh Gandhi
Dipesh Mahesh Gandhi
Director/Designated Partner
almost 2 years ago
Amit Dabriwala
Amit Dabriwala
Director
over 5 years ago
Varun Parwal
Varun Parwal
Director/Designated Partner
over 8 years ago
Sumchit Anand
Sumchit Anand
Director
over 9 years ago
Sanjay Khatau Asher
Sanjay Khatau Asher
Alternate Director
about 11 years ago
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Director
over 11 years ago
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
over 14 years ago
Suchinto Chatterji
Suchinto Chatterji
Nominee Director
about 16 years ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
over 16 years ago

Past Directors

Arun Hardayal Arora
Arun Hardayal Arora
Additional Director
almost 5 years ago
Sunita Kumar Manwani
Sunita Kumar Manwani
Director
over 8 years ago
Rajarshi Datta
Rajarshi Datta
Director
over 9 years ago
Hartmut Ernst Scheunemann
Hartmut Ernst Scheunemann
Additional Director
about 11 years ago
Georg Christian Rueb
Georg Christian Rueb
Director
over 11 years ago
Rajesh Ramesh Kulkarni
Rajesh Ramesh Kulkarni
Director
over 14 years ago
Mahesh Ramdas Iyer
Mahesh Ramdas Iyer
Nominee Director
over 15 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 16 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
over 16 years ago

Registered Trademarks

Fountainhead Alliance Spaces

[Class : 36] Real Estate Affairs, Apartment House Management, Renting Of Apartments, Real Estate Appraisal, Rent Collection, Real Estate Agencies, Real Estate Management, Financial Evaluation For Insurance, Banking And Real Estate, Housing Agents, Estate Agents, Lease Purchase Financing, Leasing Of Real Estate, Real Estate Brokers, Rental Of Offices (Real Estate), Renting...

Fountainhead Pune Alliance Spaces

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Fountainhead Alliance Spaces

[Class : 37] Building Construction, Building Repairs, Asphalting, Bricklaying, Building Construction Supervision, Construction Of Commercial And Residential Complexes, All Kinds Of Construction Activities, Road Paving

Charges

0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
75 Crore
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
12 November 2013
Idbi Trusteeship Services Limited
90 Crore
17 September 2021
Others
0
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2013
Idbi Trusteeship Services Limited
0
17 September 2021
Others
0
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2013
Idbi Trusteeship Services Limited
0
17 September 2021
Others
0
14 November 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 November 2013
Idbi Trusteeship Services Limited
0

Documents

Form PAS-6-04042021_signed
Form MSME FORM I-31122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-12112020_signed
Form PAS-6-09092020_signed
Form DIR-12-28082020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Form DPT-3-05082020-signed
Form DIR-12-25072020_signed
Optional Attachment-(2)-23072020
Notice of resignation;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Complete record of private placement offers and acceptances in Form PAS-5.-24022020
Copy of Board or Shareholders? resolution-24022020
Form PAS-3-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form PAS-3-28112019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28112019
Copy of Board or Shareholders? resolution-28112019