Company Information

CIN
Status
Date of Incorporation
13 February 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Adarsh Balakrishna Hegde
Adarsh Balakrishna Hegde
Director
for almost 21 years
Monika Kharade
Monika Kharade
Director/Designated Partner
for over 4 years
Aditya Kailas Pawar
Aditya Kailas Pawar
Individual Promoter
for about 5 years

Past Directors

Kailash Nanasaheb Pawar
Kailash Nanasaheb Pawar
Additional Director
about 12 years ago
Sanket Kailas Pawar
Sanket Kailas Pawar
Additional Director
about 12 years ago
Akshay Balakrishna Hegde
Akshay Balakrishna Hegde
Director
almost 21 years ago
Molahalli Balakrishna Hegde
Molahalli Balakrishna Hegde
Director
almost 21 years ago

Trademarks

Le Royce Balas Hotels

[Class : 42] Providing Of Food & Drinks, Temporary Accomodation, Banquet And Conference Rooms.

Charges

10 Crore
08 November 2012
State Bank Of India
10 Crore
06 June 2007
Vijaya Bank
6 Lak
12 August 2005
Vijaya Bank
2 Crore
08 November 2012
State Bank Of India
0
12 August 2005
Vijaya Bank
0
06 June 2007
Vijaya Bank
0
08 November 2012
State Bank Of India
0
12 August 2005
Vijaya Bank
0
06 June 2007
Vijaya Bank
0

Documents

Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019

Frequently Asked Questions

What is the date of Balas hotels private limited incorporation?

Incorporation date of the company is 13 February 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Balas hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanket kailas pawar
  • Kailash nanasaheb pawar
  • Molahalli balakrishna hegde
  • Akshay balakrishna hegde
  • Adarsh balakrishna hegde
  • Aditya kailas pawar
  • Monika kharade