Company Information
CIN
Status
Date of Incorporation
01 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Ved Prakash Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Ericjohn Desa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Sunderlal Bahl
Director
about 18 years ago
about 18 years ago
Past Directors
Arun Kumar Nanda
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink On Cruise ; Hotel And Temporary Accommodation Services Onboard Cruise Ship As Per Class 43
Charges
24 July 2019
Indusind Bank Limited
47 Crore
14 February 2019
Indusind Bank Limited
48 Crore
10 December 2018
Indusind Bank Limited
23 Crore
10 December 2018
Indusind Bank Limited
6 Crore
19 July 2018
Indusind Bank Limited
60 Crore
07 September 2016
Corporation Bank
28 Crore
20 June 2007
Corporation Bank
13 Crore
08 October 2009
Corporation Bank
12 Crore
19 March 2021
Hdfc Bank Limited
57 Crore
06 July 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
07 June 2022
Hdfc Bank Limited
0
19 June 2018
Others
0
19 March 2021
Hdfc Bank Limited
0
20 January 2022
Others
0
24 July 2019
Others
0
10 December 2018
Others
0
10 December 2018
Others
0
19 July 2018
Others
0
07 September 2016
Others
0
14 February 2019
Others
0
20 June 2007
Corporation Bank
0
08 October 2009
Corporation Bank
0
06 July 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
07 June 2022
Hdfc Bank Limited
0
19 June 2018
Others
0
19 March 2021
Hdfc Bank Limited
0
20 January 2022
Others
0
24 July 2019
Others
0
10 December 2018
Others
0
10 December 2018
Others
0
19 July 2018
Others
0
07 September 2016
Others
0
14 February 2019
Others
0
20 June 2007
Corporation Bank
0
08 October 2009
Corporation Bank
0
06 July 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
09 March 2023
Others
0
07 June 2022
Hdfc Bank Limited
0
19 June 2018
Others
0
19 March 2021
Hdfc Bank Limited
0
20 January 2022
Others
0
24 July 2019
Others
0
10 December 2018
Others
0
10 December 2018
Others
0
19 July 2018
Others
0
07 September 2016
Others
0
14 February 2019
Others
0
20 June 2007
Corporation Bank
0
08 October 2009
Corporation Bank
0
Documents
Form CHG-1-24112021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211124
Form DPT-3-04112020-signed
Form DPT-3-24082020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Form MSME FORM I-23062020_signed
Form ADT-1-08062020_signed
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Form ADT-3-15052020_signed
Resignation letter-15052020
Form DPT-3-21042020-signed
Form AOC-5-17042020-signed
Form MGT-14-30032020_signed
Optional Attachment-(1)-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Form BEN - 2-20032020_signed
Optional Attachment-(1)-20032020
Declaration under section 90-20032020
Form BEN - 2-19032020_signed
Optional Attachment-(1)-18032020
Declaration under section 90-18032020
Copy of board resolution-09032020
Form MGT-7-16112019_signed
Copy of MGT-8-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(3)-15112019
