Company Information

CIN
U55101MH2006PTC162648
Status
Date of Incorporation
16 June 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
756.97
Authorised Capital
160,000,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
for over 1 year
Sania Umar Balwa
Sania Umar Balwa
Director/Designated Partner
for about 6 years
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
for over 18 years
Sakina Abdul Karim Balwa
Sakina Abdul Karim Balwa
Director
for about 1 year
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
for over 18 years
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
for about 2 years

Past Directors

Zubair Ismail Balwa
Zubair Ismail Balwa
Additional Director
about 16 years ago
Imran Ismail Balwa
Imran Ismail Balwa
Additional Director
about 16 years ago

Charges

60 Crore
04 February 2019
Tourism Finance Corporation Of India Limited
50 Crore
20 November 2017
Yes Bank Limited
3 Crore
02 April 2014
State Bank Of India
1 Crore
15 February 2014
State Bank Of India
6 Crore
09 April 2012
State Bank Of India
7 Crore
11 March 2008
Syndicate Bank
1 Crore
11 March 2008
Syndicate Bank
2 Crore
17 February 2007
Syndicate Bank
23 Crore
11 January 2021
State Bank Of India
5 Lak
22 February 2023
State Bank Of India
0
05 May 2022
State Bank Of India
0
07 September 2021
Hdfc Bank Limited
0
02 April 2014
State Bank Of India
0
15 February 2014
State Bank Of India
0
04 February 2019
Others
0
11 January 2021
State Bank Of India
0
09 April 2012
State Bank Of India
0
20 November 2017
Yes Bank Limited
0
11 March 2008
Syndicate Bank
0
11 March 2008
Syndicate Bank
0
17 February 2007
Syndicate Bank
0
22 February 2023
State Bank Of India
0
05 May 2022
State Bank Of India
0
07 September 2021
Hdfc Bank Limited
0
02 April 2014
State Bank Of India
0
15 February 2014
State Bank Of India
0
04 February 2019
Others
0
11 January 2021
State Bank Of India
0
09 April 2012
State Bank Of India
0
20 November 2017
Yes Bank Limited
0
11 March 2008
Syndicate Bank
0
11 March 2008
Syndicate Bank
0
17 February 2007
Syndicate Bank
0
22 February 2023
State Bank Of India
0
05 May 2022
State Bank Of India
0
07 September 2021
Hdfc Bank Limited
0
02 April 2014
State Bank Of India
0
15 February 2014
State Bank Of India
0
04 February 2019
Others
0
11 January 2021
State Bank Of India
0
09 April 2012
State Bank Of India
0
20 November 2017
Yes Bank Limited
0
11 March 2008
Syndicate Bank
0
11 March 2008
Syndicate Bank
0
17 February 2007
Syndicate Bank
0

Documents

Form DPT-3-20112020-signed
Form DPT-3-31072020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-09122019-signed
Form AOC-4(XBRL)-21112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112019
XBRL document in respect Consolidated financial statement-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220
Altered memorandum of association-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Form MGT-7-28112018_signed

Frequently Asked Questions

When was the Associated hospitality and developers private limited incorporated?

The Associated hospitality and developers private limited was incorporated with ROC on 16 June 2006 as .

Where has the Associated hospitality and developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 162648.

What is the E-filing status of the company?

The status of Associated hospitality and developers private limited is Active.

Number of Key Management personnel of the Associated hospitality and developers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Associated hospitality and developers private limited?

The appointed directors in the company are:

  • Ismail abdulkarim balwa
  • Umar abdulkarim balwa
  • Hussein abdulkarim balwa
  • Sakina abdul karim balwa
  • Rafiq hussein balwa
  • Imran ismail balwa
  • Zubair ismail balwa
  • Sania umar balwa