Company Information

CIN
Status
Date of Incorporation
05 July 2005
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
24 August 2023
Paid Up Capital
1,278,014,860
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Dhawan
Krishan Dhawan
Director/Designated Partner
over 1 year ago
Vasudevan Ramamoorthy
Vasudevan Ramamoorthy
Director/Designated Partner
almost 2 years ago
Rajat Mehra
Rajat Mehra
Director/Designated Partner
almost 2 years ago
Tanya Chakravarty
Tanya Chakravarty
Director/Designated Partner
almost 4 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Managing Director
about 14 years ago
Adarsh Rajkumar Jatia
Adarsh Rajkumar Jatia
Director
over 19 years ago
Shashi Rajkumar Jatia
Shashi Rajkumar Jatia
Director
over 19 years ago

Past Directors

Gaurav Sharma
Gaurav Sharma
Additional Director
over 6 years ago
Vinay Gupta
Vinay Gupta
Director
over 8 years ago
Gyana Das
Gyana Das
Director
over 8 years ago
Jaimala Kush Agarwal
Jaimala Kush Agarwal
Additional Director
almost 9 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
over 11 years ago
Gautam Ramanlal Divan
Gautam Ramanlal Divan
Director
about 18 years ago

Charges

366 Crore
27 September 2018
Vistra Itcl (india) Limited
120 Crore
16 March 2016
Corporation Bank
2 Crore
05 February 2016
Il & Fs Trust Company Limited
80 Crore
05 February 2016
Vistra Itcl (india) Limited
140 Crore
25 November 2011
Dbs Bank Limited
297 Crore
02 January 2008
Infrastructure Development Finance Company Limited
145 Crore
09 June 2021
Vistra Itcl (india) Limited
23 Crore
25 August 2022
Others
0
29 January 2022
Others
0
01 June 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
05 February 2016
Others
0
12 November 2021
Others
0
09 June 2021
Others
0
27 September 2018
Others
0
05 February 2016
Others
0
25 November 2011
Dbs Bank Limited
0
16 March 2016
Corporation Bank
0
02 January 2008
Infrastructure Development Finance Company Limited
0
25 August 2022
Others
0
29 January 2022
Others
0
01 June 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
05 February 2016
Others
0
12 November 2021
Others
0
09 June 2021
Others
0
27 September 2018
Others
0
05 February 2016
Others
0
25 November 2011
Dbs Bank Limited
0
16 March 2016
Corporation Bank
0
02 January 2008
Infrastructure Development Finance Company Limited
0
25 August 2022
Others
0
29 January 2022
Others
0
01 June 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
05 February 2016
Others
0
12 November 2021
Others
0
09 June 2021
Others
0
27 September 2018
Others
0
05 February 2016
Others
0
25 November 2011
Dbs Bank Limited
0
16 March 2016
Corporation Bank
0
02 January 2008
Infrastructure Development Finance Company Limited
0

Documents

Form DPT-3-17122020_signed
Form MGT-14-25092020_signed
Form DIR-12-25092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DPT-3-19092020-signed
Form DIR-12-07082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Form DIR-12-14122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form DPT-3-04072019
Form MGT-7-06112018_signed
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Form AOC-4(XBRL)-24102018_signed
Form CHG-1-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Instrument(s) of creation or modification of charge;-22102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022