Company Information

CIN
U55200MH1985PTC037547
Status
Date of Incorporation
23 September 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,416,000
Authorised Capital
4,000,000

Directors

Anita Ashok Mehra
Anita Ashok Mehra
Director/Designated Partner
for over 26 years
Vishal Ashok Mehra
Vishal Ashok Mehra
Director
for over 1 year
Ashok Banshiram Mehra
Ashok Banshiram Mehra
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
29 December 2018
Axis Bank Limited
2 Crore
31 January 2014
Aditya Birla Finance Limited
1 Crore
19 December 2013
Aditya Birla Finance Limited
1 Crore
13 May 2013
Kotak Mahindra Bank Limited
50 Lak
21 January 1987
The Maharashtra State Financial Corpn.
25 Lak
29 December 2018
Axis Bank Limited
0
21 January 1987
The Maharashtra State Financial Corpn.
0
31 January 2014
Aditya Birla Finance Limited
0
13 May 2013
Kotak Mahindra Bank Limited
0
19 December 2013
Aditya Birla Finance Limited
0
29 December 2018
Axis Bank Limited
0
21 January 1987
The Maharashtra State Financial Corpn.
0
31 January 2014
Aditya Birla Finance Limited
0
13 May 2013
Kotak Mahindra Bank Limited
0
19 December 2013
Aditya Birla Finance Limited
0

Documents

Form DPT-3-30062021-signed
Form DPT-3-09122020-signed
Auditor?s certificate-29092020
List of depositors-29092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24012020
Directors report as per section 134(3)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Form AOC-4 additional attachment-24012020_signed
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form AOC-4-13032019_signed

Frequently Asked Questions

When was the Nukem hotels and resorts pvt ltd incorporated?

The Nukem hotels and resorts pvt ltd was incorporated with ROC on 23 September 1985 as .

Where has the Nukem hotels and resorts pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 037547.

What is the E-filing status of the company?

The status of Nukem hotels and resorts pvt ltd is Active.

Number of Key Management personnel of the Nukem hotels and resorts pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Nukem hotels and resorts pvt ltd?

The appointed directors in the company are:

  • Ashok banshiram mehra
  • Vishal ashok mehra
  • Anita ashok mehra