Company Information

CIN
Status
Date of Incorporation
13 August 2003
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
100,000
Authorised Capital
500,000

Directors

Salma Sajid Saleh
Salma Sajid Saleh
Beneficial Owner
for about 5 years
Ebrahim Ishaq Balwa
Ebrahim Ishaq Balwa
Director/Designated Partner
for over 1 year
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Beneficial Owner
for about 5 years
Imtiyaz Javed Siddiqui
Imtiyaz Javed Siddiqui
Director/Designated Partner
for about 6 years
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
for over 1 year

Past Directors

Ashraf Yusuf Saleh
Ashraf Yusuf Saleh
Additional Director
almost 15 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Managing Director
about 15 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
over 21 years ago

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05092019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-24102018_signed
Optional Attachment-(3)-10092018

Frequently Asked Questions

When was the Basera hotels india private limited incorporated?

The Basera hotels india private limited was incorporated with ROC on 13 August 2003 as .

Where has the Basera hotels india private limited been incorporated?

The company was incorporated in Mumbai with registration number 141722.

What is the E-filing status of the company?

The status of Basera hotels india private limited is Active.

Number of Key Management personnel of the Basera hotels india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Basera hotels india private limited?

The appointed directors in the company are:

  • Salim balwa usman
  • Ishaq yusuf balwa
  • Mohamed yusuf balwa
  • Ashraf yusuf saleh
  • Amin abdulla kadiwal
  • Ebrahim ishaq balwa
  • Salma sajid saleh
  • Imtiyaz javed siddiqui