Company Information

CIN
Status
Date of Incorporation
25 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
283,591,000
Authorised Capital
450,000,000

Directors

Tariq Abdulla Suleman
Tariq Abdulla Suleman
Director/Designated Partner
for over 1 year
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for over 26 years
Nabil Yusuf Patel
Nabil Yusuf Patel
Director/Designated Partner
for almost 4 years
Krunal Abhubhai Desai
Krunal Abhubhai Desai
Director/Designated Partner
for over 2 years
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
for almost 5 years

Past Directors

Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Additional Director
over 14 years ago
Narayan Prasad Govind Bajaj
Narayan Prasad Govind Bajaj
Director
over 16 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Additional Director
about 17 years ago
Gobind Kaliandas Daryanani
Gobind Kaliandas Daryanani
Director
over 18 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Managing Director
over 27 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
over 27 years ago

Charges

1,228 Crore
17 August 2016
Toyota Financial Services India Limited
14 Lak
17 August 2016
Toyota Financial Services India Limited
14 Lak
17 August 2016
Toyota Financial Services India Limited
14 Lak
19 May 2016
Toyota Financial Services India Limited
42 Lak
20 March 2014
Bank Of India
20 Lak
15 October 2013
Bank Of India
225 Crore
06 July 2013
Punjab National Bank
65 Crore
29 December 2012
Punjab National Bank
5 Crore
26 June 2012
Punjab National Bank
2 Crore
29 September 2010
Punjab National Bank
13 Crore
08 October 2009
Punjab National Bank
5 Crore
30 March 2009
Bank Of India
425 Crore
29 November 2008
Punjab National Bank
428 Crore
07 April 2008
Punjab National Bank
57 Crore
18 March 2004
Allahabad Bank
2 Crore
28 May 2008
Punjab National Bank
27 Crore
01 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
26 Crore
30 September 1999
Industrial Development Bank Of India
7 Crore
29 April 1999
Industrial Finance Corporation Of India Ltd.
7 Crore
11 September 2000
Ifci Ltd.
1 Crore
28 February 2001
Global Trust Bank Ltd.
5 Crore
10 April 2003
Global Trust Bank Ltd.
67 Lak
20 February 2001
Global Trust Bank Ltd.
5 Crore
03 April 2003
Global Trust Bank Ltd.
1 Crore
14 July 2000
Industrial Development Bank Of India
8 Crore
21 May 1998
Industrial Development Bank Of India
26 Crore
27 February 2009
Punjab National Bank
717 Crore
23 August 2004
Allahabad Bank
11 Crore
05 May 2003
Bank Of India
54 Crore
25 May 2023
Others
0
01 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
0
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0
29 November 2008
Punjab National Bank
0
07 April 2008
Punjab National Bank
0
06 July 2013
Punjab National Bank
0
20 February 2001
Global Trust Bank Ltd.
0
23 August 2004
Allahabad Bank
0
03 April 2003
Global Trust Bank Ltd.
0
30 September 1999
Industrial Development Bank Of India
0
21 May 1998
Industrial Development Bank Of India
0
18 March 2004
Allahabad Bank
0
29 December 2012
Punjab National Bank
0
28 May 2008
Punjab National Bank
0
30 March 2009
Bank Of India
0
08 October 2009
Punjab National Bank
0
19 May 2016
Others
0
05 May 2003
Bank Of India
0
20 March 2014
Bank Of India
0
15 October 2013
Bank Of India
0
28 February 2001
Global Trust Bank Ltd.
0
27 February 2009
Punjab National Bank
0
14 July 2000
Industrial Development Bank Of India
0
26 June 2012
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
10 April 2003
Global Trust Bank Ltd.
0
29 April 1999
Industrial Finance Corporation Of India Ltd.
0
11 September 2000
Ifci Ltd.
0
25 May 2023
Others
0
01 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
0
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0
29 November 2008
Punjab National Bank
0
07 April 2008
Punjab National Bank
0
06 July 2013
Punjab National Bank
0
20 February 2001
Global Trust Bank Ltd.
0
23 August 2004
Allahabad Bank
0
03 April 2003
Global Trust Bank Ltd.
0
30 September 1999
Industrial Development Bank Of India
0
21 May 1998
Industrial Development Bank Of India
0
18 March 2004
Allahabad Bank
0
29 December 2012
Punjab National Bank
0
28 May 2008
Punjab National Bank
0
30 March 2009
Bank Of India
0
08 October 2009
Punjab National Bank
0
19 May 2016
Others
0
05 May 2003
Bank Of India
0
20 March 2014
Bank Of India
0
15 October 2013
Bank Of India
0
28 February 2001
Global Trust Bank Ltd.
0
27 February 2009
Punjab National Bank
0
14 July 2000
Industrial Development Bank Of India
0
26 June 2012
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
10 April 2003
Global Trust Bank Ltd.
0
29 April 1999
Industrial Finance Corporation Of India Ltd.
0
11 September 2000
Ifci Ltd.
0
25 May 2023
Others
0
01 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
0
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0
29 November 2008
Punjab National Bank
0
07 April 2008
Punjab National Bank
0
06 July 2013
Punjab National Bank
0
20 February 2001
Global Trust Bank Ltd.
0
23 August 2004
Allahabad Bank
0
03 April 2003
Global Trust Bank Ltd.
0
30 September 1999
Industrial Development Bank Of India
0
21 May 1998
Industrial Development Bank Of India
0
18 March 2004
Allahabad Bank
0
29 December 2012
Punjab National Bank
0
28 May 2008
Punjab National Bank
0
30 March 2009
Bank Of India
0
08 October 2009
Punjab National Bank
0
19 May 2016
Others
0
05 May 2003
Bank Of India
0
20 March 2014
Bank Of India
0
15 October 2013
Bank Of India
0
28 February 2001
Global Trust Bank Ltd.
0
27 February 2009
Punjab National Bank
0
14 July 2000
Industrial Development Bank Of India
0
26 June 2012
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
10 April 2003
Global Trust Bank Ltd.
0
29 April 1999
Industrial Finance Corporation Of India Ltd.
0
11 September 2000
Ifci Ltd.
0
25 May 2023
Others
0
01 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
0
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0
29 November 2008
Punjab National Bank
0
07 April 2008
Punjab National Bank
0
06 July 2013
Punjab National Bank
0
20 February 2001
Global Trust Bank Ltd.
0
23 August 2004
Allahabad Bank
0
03 April 2003
Global Trust Bank Ltd.
0
30 September 1999
Industrial Development Bank Of India
0
21 May 1998
Industrial Development Bank Of India
0
18 March 2004
Allahabad Bank
0
29 December 2012
Punjab National Bank
0
28 May 2008
Punjab National Bank
0
30 March 2009
Bank Of India
0
08 October 2009
Punjab National Bank
0
19 May 2016
Others
0
05 May 2003
Bank Of India
0
20 March 2014
Bank Of India
0
15 October 2013
Bank Of India
0
28 February 2001
Global Trust Bank Ltd.
0
27 February 2009
Punjab National Bank
0
14 July 2000
Industrial Development Bank Of India
0
26 June 2012
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
10 April 2003
Global Trust Bank Ltd.
0
29 April 1999
Industrial Finance Corporation Of India Ltd.
0
11 September 2000
Ifci Ltd.
0
25 May 2023
Others
0
01 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
0
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0
29 November 2008
Punjab National Bank
0
07 April 2008
Punjab National Bank
0
06 July 2013
Punjab National Bank
0
20 February 2001
Global Trust Bank Ltd.
0
23 August 2004
Allahabad Bank
0
03 April 2003
Global Trust Bank Ltd.
0
30 September 1999
Industrial Development Bank Of India
0
21 May 1998
Industrial Development Bank Of India
0
18 March 2004
Allahabad Bank
0
29 December 2012
Punjab National Bank
0
28 May 2008
Punjab National Bank
0
30 March 2009
Bank Of India
0
08 October 2009
Punjab National Bank
0
19 May 2016
Others
0
05 May 2003
Bank Of India
0
20 March 2014
Bank Of India
0
15 October 2013
Bank Of India
0
28 February 2001
Global Trust Bank Ltd.
0
27 February 2009
Punjab National Bank
0
14 July 2000
Industrial Development Bank Of India
0
26 June 2012
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
10 April 2003
Global Trust Bank Ltd.
0
29 April 1999
Industrial Finance Corporation Of India Ltd.
0
11 September 2000
Ifci Ltd.
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-06112020_signed
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Evidence of cessation;-02112020
Form MSME FORM I-03102020_signed
Form INC-22-01092020_signed
Optional Attachment-(1)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(2)-31082020
Notice of resignation;-31082020
Form DPT-3-25082020-signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020

Frequently Asked Questions

When was the Bd and p hotels (india) private limited incorporated?

The Bd and p hotels (india) private limited was incorporated with ROC on 25 April 1997 as .

Where has the Bd and p hotels (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 107571.

What is the E-filing status of the company?

The status of Bd and p hotels (india) private limited is Active.

Number of Key Management personnel of the Bd and p hotels (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Bd and p hotels (india) private limited?

The appointed directors in the company are:

  • Rajiv agarwal
  • Vinod kumar goenka
  • Nabil yusuf patel
  • Mohamed yusuf balwa
  • Usman ebrahim balwa
  • Pramod krishnamoorary goenka
  • Narayan prasad govind bajaj
  • Krunal abhubhai desai
  • Gobind kaliandas daryanani
  • Shahid balwa usman
  • Tariq abdulla suleman