Company Information
CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,576,019,240
Authorised Capital
2,675,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Saraf
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajiv Kaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratna Saraf
Beneficial Owner
over 5 years ago
over 5 years ago
Radhe Shyam Saraf
Beneficial Owner
over 5 years ago
over 5 years ago
Anita Rajgarhia
Director
about 10 years ago
about 10 years ago
Past Directors
Sunanda Prasad
Director
over 8 years ago
over 8 years ago
Apurba Kumar Dasgupta
Director
over 16 years ago
over 16 years ago
Bimal Kumar Jhunjhunwala
Director
over 26 years ago
over 26 years ago
Charges
21 November 2012
Il & Fs Trust Company Limited
130 Crore
16 July 2010
Axis Bank Limited
58 Crore
03 March 2017
Tourism Finance Corporation Of India Limited
24 Crore
29 April 2015
Axis Bank Limited
5 Crore
18 October 2011
Tourism Finance Corporation Of India Limited
29 Crore
02 August 2010
Kotak Mahindra Prime Limited
25 Crore
15 January 2010
Axis Bank Limited
36 Crore
16 July 2010
Axis Bank Limited
0
03 March 2017
Others
0
02 August 2010
Kotak Mahindra Prime Limited
0
18 October 2011
Tourism Finance Corporation Of India Limited
0
21 November 2012
Others
0
29 April 2015
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0
16 July 2010
Axis Bank Limited
0
03 March 2017
Others
0
02 August 2010
Kotak Mahindra Prime Limited
0
18 October 2011
Tourism Finance Corporation Of India Limited
0
21 November 2012
Others
0
29 April 2015
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0
Documents
Form MSME FORM I-27092020_signed
Form DPT-3-11092020-signed
Form DIR-12-29072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form AOC-4(XBRL)-11032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
XBRL document in respect Consolidated financial statement-07032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form PAS-3-09082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Copy of Board or Shareholders? resolution-09082019
Auditor?s certificate-01072019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form SH-7-28052019-signed
Form MGT-14-06052019_signed
Copy of the resolution for alteration of capital;-04052019
Altered memorandum of assciation;-04052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Altered memorandum of association-04052019