Company Information
CIN
Status
Date of Incorporation
02 November 1987
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
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Subbayya Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Somnath Shetty
Director
over 17 years ago
over 17 years ago
Somnath Sanjeeva Shetty
Director
about 27 years ago
about 27 years ago
Subbayya Venkappa Shetty
Director
over 30 years ago
over 30 years ago
Chandrashekar Subbayya Shetty
Director
about 32 years ago
about 32 years ago
Charges
15 March 2004
Syndicate Bank
10 Lak
21 December 2000
The Bharat Co-operative Bank Ltd
75 Lak
19 May 1997
The Bharat Co-operative Bank Ltd
1 Crore
15 March 2004
Syndicate Bank
0
21 December 2000
The Bharat Co-operative Bank Ltd
0
19 May 1997
The Bharat Co-operative Bank Ltd
0
15 March 2004
Syndicate Bank
0
21 December 2000
The Bharat Co-operative Bank Ltd
0
19 May 1997
The Bharat Co-operative Bank Ltd
0
Documents
Form ADT-1-04032020_signed
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form DPT-3-28062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed