Company Information

CIN
Status
Date of Incorporation
31 May 1988
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
50,000,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Ahmed Yunus Patel
Ahmed Yunus Patel
Additional Director
almost 12 years ago
Arshad Yasin Patel
Arshad Yasin Patel
Additional Director
almost 12 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
almost 14 years ago
Inayathusain Sharafathusain Kadri
Inayathusain Sharafathusain Kadri
Director
over 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
almost 30 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 resolution passed by the company-16092017
Copy of the intimation sent by company-16092017
XBRL document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-070116.OCT
Form MGT-7-050116.OCT
Form INC-22-091214.OCT
Optional Attachment 1-091214.PDF
Form GNL.2-271114.OCT
XBRL document in respect of balance sheet 22-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-231114-221114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT