Company Information

CIN
Status
Date of Incorporation
09 July 2012
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
142,675,000
Authorised Capital
145,500,000

Directors

Rafiq Hussein Balwa
Rafiq Hussein Balwa
Director/Designated Partner
for over 1 year
Hussein Abdulkarim Balwa
Hussein Abdulkarim Balwa
Director/Designated Partner
for over 12 years
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director/Designated Partner
for almost 2 years
Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director/Designated Partner
for over 2 years

Past Directors

Vipinchandra Mangaldas Chokhawala
Vipinchandra Mangaldas Chokhawala
Additional Director
over 3 years ago
Zubair Ismail Balwa
Zubair Ismail Balwa
Additional Director
almost 8 years ago
Mohammed Eqbal Patel
Mohammed Eqbal Patel
Director
about 8 years ago

Charges

99 Crore
04 February 2019
Tourism Finance Corporation Of India Limited
50 Crore
21 January 2019
State Bank Of India
35 Crore
31 March 2021
State Bank Of India
11 Lak
31 March 2021
State Bank Of India
21 Lak
11 January 2021
State Bank Of India
2 Lak
19 September 2020
State Bank Of India
86 Lak
19 September 2020
State Bank Of India
50 Thousand
16 September 2020
State Bank Of India
9 Crore
19 June 2021
State Bank Of India
3 Crore
04 April 2022
State Bank Of India
1 Lak
11 March 2022
State Bank Of India
38 Lak
24 February 2022
State Bank Of India
13 Lak
11 November 2021
State Bank Of India
15 Lak
24 February 2022
State Bank Of India
0
04 April 2022
State Bank Of India
0
11 March 2022
State Bank Of India
0
11 November 2021
State Bank Of India
0
19 June 2021
State Bank Of India
0
04 February 2019
Others
0
19 September 2020
State Bank Of India
0
16 September 2020
State Bank Of India
0
21 January 2019
State Bank Of India
0
19 September 2020
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
11 January 2021
State Bank Of India
0
24 February 2022
State Bank Of India
0
04 April 2022
State Bank Of India
0
11 March 2022
State Bank Of India
0
11 November 2021
State Bank Of India
0
19 June 2021
State Bank Of India
0
04 February 2019
Others
0
19 September 2020
State Bank Of India
0
16 September 2020
State Bank Of India
0
21 January 2019
State Bank Of India
0
19 September 2020
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
11 January 2021
State Bank Of India
0
24 February 2022
State Bank Of India
0
04 April 2022
State Bank Of India
0
11 March 2022
State Bank Of India
0
11 November 2021
State Bank Of India
0
19 June 2021
State Bank Of India
0
04 February 2019
Others
0
19 September 2020
State Bank Of India
0
16 September 2020
State Bank Of India
0
21 January 2019
State Bank Of India
0
19 September 2020
State Bank Of India
0
31 March 2021
State Bank Of India
0
31 March 2021
State Bank Of India
0
11 January 2021
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
Instrument(s) of creation or modification of charge;-26092020
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-26092020
Optional Attachment-(1)-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Optional Attachment-(1)-08052020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DPT-3-09122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019

Frequently Asked Questions

What is the date on which the Associated hospitality private limited incorporated?

Associated hospitality private limited was incorporated on 09 July 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Associated hospitality private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Associated hospitality private limited?

7 of directors are associated with the company.

What is the number of directors associated with Associated hospitality private limited?

7 of directors are associated with the company.