Company Information

CIN
Status
Date of Incorporation
01 August 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Chiranjeev Raghvendra Shetty
Chiranjeev Raghvendra Shetty
Director/Designated Partner
for almost 2 years
Jitendra Govind Dewoolkar
Jitendra Govind Dewoolkar
Director/Designated Partner
for over 1 year
Raghavendra Sheena Shetty
Raghavendra Sheena Shetty
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 September 2012
State Bank Of India
4 Crore
27 September 2012
State Bank Of India
0
27 September 2012
State Bank Of India
0
27 September 2012
State Bank Of India
0

Documents

Form DPT-3-19092020-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-17102018_signed
Optional Attachment-(1)-22082018
Interest in other entities;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018

Frequently Asked Questions

When was the B r holidays private limited incorporated?

The B r holidays private limited was incorporated with ROC on 01 August 2012 as .

Where has the B r holidays private limited been incorporated?

The company was incorporated in Mumbai with registration number 234006.

What is the E-filing status of the company?

The status of B r holidays private limited is Active.

Number of Key Management personnel of the B r holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the B r holidays private limited?

The appointed directors in the company are:

  • Raghavendra sheena shetty
  • Jitendra govind dewoolkar
  • Chiranjeev raghvendra shetty