Company Information

CIN
Status
Date of Incorporation
21 December 1990
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
33,070,800
Authorised Capital
60,000,000

Directors

Tina Shailesh Jain
Tina Shailesh Jain
Director
for almost 22 years
Soniya Vishal Agarwal
Soniya Vishal Agarwal
Director
for about 20 years
Ashwini Kumar Rameshkumar Bagaria
Ashwini Kumar Rameshkumar Bagaria
Director/Designated Partner
for almost 21 years
Sushiladevi Rameshkumar Bagaria
Sushiladevi Rameshkumar Bagaria
Director/Designated Partner
for about 32 years
Rameshkumar Jeetmal Bagaria
Rameshkumar Jeetmal Bagaria
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
31 March 2016
The Jalgaon Peoples Co-op Bank Limited
11 Crore
13 October 2003
Idbi Bank Limited
8 Crore
27 August 2020
Deutsche Bank
1 Crore
27 August 2020
Others
0
13 October 2003
Idbi Bank Limited
0
31 March 2016
The Jalgaon Peoples Co-op Bank Limited
0
27 August 2020
Others
0
13 October 2003
Idbi Bank Limited
0
31 March 2016
The Jalgaon Peoples Co-op Bank Limited
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-03082020-signed
Form MGT-14-02012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200102
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Altered memorandum of association-16122019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date of Bagaria hotels and constructions p ltd incorporation?

Incorporation date of the company is 21 December 1990 .

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 5.

Bagaria hotels and constructions p ltd has appointed how many directors?

The appointed directors in the company are:

  • Rameshkumar jeetmal bagaria
  • Sushiladevi rameshkumar bagaria
  • Ashwini kumar rameshkumar bagaria
  • Soniya vishal agarwal
  • Tina shailesh jain