Company Information
CIN
Status
Date of Incorporation
11 August 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghansham Shewakramani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sheila Vijay Shewakramani
Director
about 28 years ago
about 28 years ago
Past Directors
Rohan Vijaykumar Shewakramani
Director
over 13 years ago
over 13 years ago
Monish Ghansham Shewakramani
Director
about 15 years ago
about 15 years ago
Vijay Jamnomal Shewakramani
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 42] Bureaux (Hotels), Temporary Bar Svcs., Cafeteria, Providing Of Food & Drink, Hotel & Restaurant, Outdoor Catering Svcs., Self Service Restaurant And Snacks Bars, Cafes, Hospitality Svcs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 May 1992
The Maharashtra State Financial Corpo.
24 Lak
04 August 1987
Allahabad Bank
20 Lak
06 May 1992
The Maharashtra State Financial Corpo.
0
04 August 1987
Allahabad Bank
0
06 May 1992
The Maharashtra State Financial Corpo.
0
04 August 1987
Allahabad Bank
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-20102020-signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Approval letter for extension of AGM;-09102020
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-3-04112017-signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Optional Attachment-(1)-27102017