Company Information

CIN
U55101MH1988PTC047531
Status
Date of Incorporation
31 May 1988
Classes
Listing Status
Unlisted
Type
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
50,000,000
Authorised Capital
52,500,000

Directors

Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for over 17 years
Rajiv Agarwal
Rajiv Agarwal
Additional Director
for over 14 years
Mustakali Vijapura
Mustakali Vijapura
Director
for almost 33 years
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
for over 12 years
Sunita Goenka
Sunita Goenka
Additional Director
for over 13 years

Past Directors

Ahmed Yunus Patel
Ahmed Yunus Patel
Additional Director
over 11 years ago
Arshad Yasin Patel
Arshad Yasin Patel
Additional Director
over 11 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 13 years ago
Inayathusain Sharafathusain Kadri
Inayathusain Sharafathusain Kadri
Director
about 23 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Managing Director
about 25 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
about 25 years ago
Harshad Ramniklal Mehta
Harshad Ramniklal Mehta
Director
over 29 years ago
Yasin Noor Mohamed Patel
Yasin Noor Mohamed Patel
Director
over 36 years ago

Charges

196 Crore
29 December 2012
Punjab National Bank
50 Lak
17 December 2009
Bombay Mercantile Co-operative Bank Limited
2 Crore
30 April 2009
Kotak Mahindra Prime Limited
30 Lak
25 June 2008
Punjab National Bank
89 Crore
28 April 2006
Kotak Mahindra Bank Ltd.
6 Lak
03 May 2003
State Bank Of India
103 Crore
07 November 2003
State Bank Of India
9 Crore
02 September 1998
I.d.b.i.
4 Crore
27 December 2005
Allahbad Bank
11 Crore
28 April 2006
Kotak Mahindra Bank Ltd.
0
29 December 2012
Punjab National Bank
0
27 December 2005
Allahbad Bank
0
17 December 2009
Bombay Mercantile Co-operative Bank Limited
0
25 June 2008
Punjab National Bank
0
03 May 2003
State Bank Of India
0
07 November 2003
State Bank Of India
0
02 September 1998
I.d.b.i.
0
30 April 2009
Kotak Mahindra Prime Limited
0
28 April 2006
Kotak Mahindra Bank Ltd.
0
29 December 2012
Punjab National Bank
0
27 December 2005
Allahbad Bank
0
17 December 2009
Bombay Mercantile Co-operative Bank Limited
0
25 June 2008
Punjab National Bank
0
03 May 2003
State Bank Of India
0
07 November 2003
State Bank Of India
0
02 September 1998
I.d.b.i.
0
30 April 2009
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-23092020-signed
Form AOC-4(XBRL)-05122019_signed
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-23052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(2)-27102017
Form ADT-1-16092017_signed
Copy of written consent given by auditor-16092017
Copy of the intimation sent by company-16092017
Copy of resolution passed by the company-16092017

Frequently Asked Questions

What is the date of Associated hotels private limited incorporation?

Incorporation date of the company is 31 May 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Associated hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Sunita goenka
  • Mustakali vijapura
  • Salim balwa usman
  • Usman ebrahim balwa
  • Asif yusuf balwa
  • Harshad ramniklal mehta
  • Arshad yasin patel
  • Ahmed yunus patel
  • Inayathusain sharafathusain kadri
  • Shahid balwa usman
  • Yasin noor mohamed patel