Company Information

CIN
U55101MH2000PTC128550
Status
Date of Incorporation
06 September 2000
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
7,028,250
Authorised Capital
7,500,000

Directors

Savitha Mahendra
Savitha Mahendra
Director
for about 12 years
Janaki Balan
Janaki Balan
Director/Designated Partner
for about 24 years
Ratish Arikalat Balan
Ratish Arikalat Balan
Director/Designated Partner
for about 1 year
Satish Arikalal Balan
Satish Arikalal Balan
Director/Designated Partner
for over 1 year

Past Directors

Balan Kannan Arikalat Vayalil
Balan Kannan Arikalat Vayalil
Director
about 24 years ago

Charges

18 Crore
18 February 2002
The Saraswat Co-operative Bank Ltd.
18 Crore
31 July 2009
Kotak Mahindra Bank Limited
1 Crore
12 July 2011
The Saraswat Co-operative Bank Limited
5 Lak
15 May 2017
The Saraswat Co-operative Bank Limited
7 Lak
31 May 2006
The Saraswat Co-operative Bank Limited
3 Lak
02 August 2004
H D F C Bank Ltd
12 Lak
29 September 2006
The Saraswat Co-operative Bank Ltd
5 Lak
18 February 2002
Others
0
15 May 2017
Others
0
02 August 2004
H D F C Bank Ltd
0
29 September 2006
The Saraswat Co-operative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Limited
0
31 July 2009
Kotak Mahindra Bank Limited
0
12 July 2011
The Saraswat Co-operative Bank Limited
0
18 February 2002
Others
0
15 May 2017
Others
0
02 August 2004
H D F C Bank Ltd
0
29 September 2006
The Saraswat Co-operative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Limited
0
31 July 2009
Kotak Mahindra Bank Limited
0
12 July 2011
The Saraswat Co-operative Bank Limited
0
18 February 2002
Others
0
15 May 2017
Others
0
02 August 2004
H D F C Bank Ltd
0
29 September 2006
The Saraswat Co-operative Bank Ltd
0
31 May 2006
The Saraswat Co-operative Bank Limited
0
31 July 2009
Kotak Mahindra Bank Limited
0
12 July 2011
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-22092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-22072019
Form AOC - 4 CFS-24062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17062019
Supplementary or Test audit report under section 143-17062019

Frequently Asked Questions

When was the Balan hotels private limited incorporated?

The Balan hotels private limited was incorporated with ROC on 06 September 2000 as .

Where has the Balan hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 128550.

What is the E-filing status of the company?

The status of Balan hotels private limited is Active.

Number of Key Management personnel of the Balan hotels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Balan hotels private limited?

The appointed directors in the company are:

  • Satish arikalal balan
  • Ratish arikalat balan
  • Balan kannan arikalat vayalil
  • Janaki balan
  • Savitha mahendra