Company Information

CIN
U55101MH2011PTC219320
Status
Date of Incorporation
01 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Sushil Subhash Madan
Sushil Subhash Madan
Director
for over 13 years

Past Directors

Rajesh Bansraj Chauhan
Rajesh Bansraj Chauhan
Additional Director
almost 9 years ago
Ambar Chakrabarti
Ambar Chakrabarti
Additional Director
almost 9 years ago
Madan Nidhi Sushil
Madan Nidhi Sushil
Director
over 13 years ago

Charges

8 Crore
16 December 2016
Bank Of India
1 Crore
16 December 2016
Bank Of India
6 Crore
28 January 2012
Bank Of India
1 Crore
16 December 2016
Bank Of India
0
16 December 2016
Bank Of India
0
28 January 2012
Bank Of India
0
16 December 2016
Bank Of India
0
16 December 2016
Bank Of India
0
28 January 2012
Bank Of India
0

Documents

Form DIR-11-14032018_signed
Notice of resignation filed with the company-14032018
Optional Attachment-(1)-14032018
Proof of dispatch-14032018
Optional Attachment-(2)-28042017
Proof of dispatch-28042017
Acknowledgement received from company-28042017
Evidence of cessation;-28042017
Form DIR-11-28042017_signed
Form DIR-12-28042017_signed
Notice of resignation filed with the company-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed

Frequently Asked Questions

What is the date on which the Bonaventure hospitality private limited incorporated?

Bonaventure hospitality private limited was incorporated on 01 July 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bonaventure hospitality private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bonaventure hospitality private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bonaventure hospitality private limited?

4 of directors are associated with the company.