Company Information
CIN
Status
Date of Incorporation
25 April 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Tariq Abdulla Suleman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krunal Abhubhai Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nabil Yusuf Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajiv Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinod Kumar Goenka
Director
over 26 years ago
over 26 years ago
Past Directors
Mohamed Yusuf Balwa
Additional Director
almost 15 years ago
almost 15 years ago
Narayan Prasad Govind Bajaj
Director
over 16 years ago
over 16 years ago
Pramod Krishnamoorary Goenka
Additional Director
over 17 years ago
over 17 years ago
Gobind Kaliandas Daryanani
Director
over 18 years ago
over 18 years ago
Shahid Balwa Usman
Managing Director
over 27 years ago
over 27 years ago
Usman Ebrahim Balwa
Director
over 27 years ago
over 27 years ago
Charges
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
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-02112020
Form MSME FORM I-03102020_signed
Form INC-22-01092020_signed
Optional Attachment-(1)-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Form DPT-3-25082020-signed
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-14-30112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Declaration under section 90-20112019