Company Information
CIN
Status
Date of Incorporation
11 April 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
228,967,652
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashutosh Madhav Ghare
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Champaklal Morsawala
Director/Designated Partner
over 9 years ago
over 9 years ago
Maya Swaminathan Sinha
Wholetime Director
over 13 years ago
over 13 years ago
Raj Narain Bhardwaj
Director
over 16 years ago
over 16 years ago
Sunder Shyam Dua
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ganesh Umashankar
Company Secretary
almost 11 years ago
almost 11 years ago
Pundi Lakshmi Narasimham
Additional Director
over 11 years ago
over 11 years ago
Kuldip Chand Ganjwal
Director
over 13 years ago
over 13 years ago
Arun Shankarrao Nigavekar
Whole Time Director
over 13 years ago
over 13 years ago
Bharat Banka
Director
over 16 years ago
over 16 years ago
Harihar Krishna Iyer
Additional Director
over 17 years ago
over 17 years ago
Narayanan Mannathazathu Nambiar
Additional Director
over 17 years ago
over 17 years ago
Awinash Marutirao Arondekar
Additional Director
over 17 years ago
over 17 years ago
Nareshkumar Satprakash Sharma
Director
over 21 years ago
over 21 years ago
Sanjeev Gandhavraj Mansotra
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Restaurant And Catering Services: Hospitality Services: Self/Quick Service Restaurants, Snack Bars, Lounge And Bar Services, Hotels, Cafeterias: Banquet Services; Services Relating To Providing Of Food And Drink; Providing Of Food Counters; Temporary Accommodation In Hotel, Motel, Resort; Providing Of Boarding And Lodging Services; Restaurant And Hotel Booking A...
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.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Including But Not Limited To Assessment, Learning Solutions, Teaching, Brick And Motor Educational Institues, E Governace, E Learning, Web Based Education, Training Programme, Sport Schools, Social Development Programme; Publication Of Written Materials And Teaching Materials; Cond...
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.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry: Wellness Spa, Health Spas, Destination Spas, Water Based Ther API Es, Gymnasium, Salon, Acupuncture Therapy, Acupressure Therapy, Magneto Therapy, Physic Therapy, Rehabilitation Exercises, Naturopathy, Meditation Centers, Yoga Retr...
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.
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Central Bank Of India
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Central Bank Of India
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Central Bank Of India
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Central Bank Of India
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Icici Bank Limited
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Oriental Bank Of Commerce
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Ing Vysya Bank Limited
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0
16 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2008
State Bank Of India
0
12 September 2008
Barclays Bank Plc
0
19 December 2012
The Jammu And Kashmir Bank Limited.
0
03 September 2012
Central Bank Of India
0
16 August 2012
Axis Trustee Services Limited
0
12 July 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 November 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 July 2009
Punjab National Bank
0
05 June 2012
Hewlett Packard Financial Services (india) Private Ltd
0
25 April 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
07 September 2011
Oriental Bank Of Commerce
0
10 July 2009
Punjab National Bank
0
14 January 2008
Standard Chartered Bank
0
04 September 2006
Oriental Bank Of Commerce
0
30 June 2011
Axis Trustee Services Limited
0
06 April 2011
Dhanlaxmi Bank Limited
0
07 September 2011
Oriental Bank Of Commerce
0
29 March 2012
Ing Vysya Bank Limited
0
29 March 2012
Axis Trustee Services Limited
0
29 June 2012
Dbs Bank Limited
0
09 May 2013
Axis Trustee Services Limited
0
24 September 2013
Axis Trustee Services Limited
0
29 November 2012
Il&fs Financial Services Limited
0
16 January 1996
Central Bank Of India
0
04 August 1993
Central Bank Of India
0
14 August 1995
Central Bank Of India
0
22 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
13 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 January 2012
Dbs Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
19 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 January 1997
Central Bank Of India
0
01 November 2011
Dbs Bank Limited
0
25 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
12 August 2011
Standard Chartered Bank
0
25 April 2007
Icici Bank Limited
0
12 October 2010
Punjab National Bank
0
28 June 2010
Life Insurance Corporation Of India
0
15 January 2010
Union Bank Of India
0
25 September 2009
The Bank Of Rajasthan Limited
0
23 June 2009
Ifci Limited
0
25 April 2007
Icici Bank Limited
0
01 January 2009
State Bank Of Mysore
0
26 February 2008
Standard Chartered Bank
0
27 April 2007
Icici Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
05 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
29 March 2012
Ing Vysya Bank Limited
0
26 December 2012
Others
0
16 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2008
State Bank Of India
0
12 September 2008
Barclays Bank Plc
0
19 December 2012
The Jammu And Kashmir Bank Limited.
0
03 September 2012
Central Bank Of India
0
16 August 2012
Axis Trustee Services Limited
0
12 July 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 November 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 July 2009
Punjab National Bank
0
05 June 2012
Hewlett Packard Financial Services (india) Private Ltd
0
25 April 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
07 September 2011
Oriental Bank Of Commerce
0
10 July 2009
Punjab National Bank
0
14 January 2008
Standard Chartered Bank
0
04 September 2006
Oriental Bank Of Commerce
0
30 June 2011
Axis Trustee Services Limited
0
06 April 2011
Dhanlaxmi Bank Limited
0
07 September 2011
Oriental Bank Of Commerce
0
29 March 2012
Ing Vysya Bank Limited
0
29 March 2012
Axis Trustee Services Limited
0
29 June 2012
Dbs Bank Limited
0
09 May 2013
Axis Trustee Services Limited
0
24 September 2013
Axis Trustee Services Limited
0
29 November 2012
Il&fs Financial Services Limited
0
16 January 1996
Central Bank Of India
0
04 August 1993
Central Bank Of India
0
14 August 1995
Central Bank Of India
0
22 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
13 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 January 2012
Dbs Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
19 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 January 1997
Central Bank Of India
0
01 November 2011
Dbs Bank Limited
0
25 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
12 August 2011
Standard Chartered Bank
0
25 April 2007
Icici Bank Limited
0
12 October 2010
Punjab National Bank
0
28 June 2010
Life Insurance Corporation Of India
0
15 January 2010
Union Bank Of India
0
25 September 2009
The Bank Of Rajasthan Limited
0
23 June 2009
Ifci Limited
0
25 April 2007
Icici Bank Limited
0
01 January 2009
State Bank Of Mysore
0
26 February 2008
Standard Chartered Bank
0
27 April 2007
Icici Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
05 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
29 March 2012
Ing Vysya Bank Limited
0
26 December 2012
Others
0
16 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2008
State Bank Of India
0
12 September 2008
Barclays Bank Plc
0
19 December 2012
The Jammu And Kashmir Bank Limited.
0
03 September 2012
Central Bank Of India
0
16 August 2012
Axis Trustee Services Limited
0
12 July 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 November 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 July 2009
Punjab National Bank
0
05 June 2012
Hewlett Packard Financial Services (india) Private Ltd
0
25 April 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
07 September 2011
Oriental Bank Of Commerce
0
10 July 2009
Punjab National Bank
0
14 January 2008
Standard Chartered Bank
0
04 September 2006
Oriental Bank Of Commerce
0
30 June 2011
Axis Trustee Services Limited
0
06 April 2011
Dhanlaxmi Bank Limited
0
07 September 2011
Oriental Bank Of Commerce
0
29 March 2012
Ing Vysya Bank Limited
0
29 March 2012
Axis Trustee Services Limited
0
29 June 2012
Dbs Bank Limited
0
09 May 2013
Axis Trustee Services Limited
0
24 September 2013
Axis Trustee Services Limited
0
29 November 2012
Il&fs Financial Services Limited
0
16 January 1996
Central Bank Of India
0
04 August 1993
Central Bank Of India
0
14 August 1995
Central Bank Of India
0
22 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
13 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 January 2012
Dbs Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
19 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 January 1997
Central Bank Of India
0
01 November 2011
Dbs Bank Limited
0
25 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
12 August 2011
Standard Chartered Bank
0
25 April 2007
Icici Bank Limited
0
12 October 2010
Punjab National Bank
0
28 June 2010
Life Insurance Corporation Of India
0
15 January 2010
Union Bank Of India
0
25 September 2009
The Bank Of Rajasthan Limited
0
23 June 2009
Ifci Limited
0
25 April 2007
Icici Bank Limited
0
01 January 2009
State Bank Of Mysore
0
26 February 2008
Standard Chartered Bank
0
27 April 2007
Icici Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
05 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
29 March 2012
Ing Vysya Bank Limited
0
26 December 2012
Others
0
16 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2008
State Bank Of India
0
12 September 2008
Barclays Bank Plc
0
19 December 2012
The Jammu And Kashmir Bank Limited.
0
03 September 2012
Central Bank Of India
0
16 August 2012
Axis Trustee Services Limited
0
12 July 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 November 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 July 2009
Punjab National Bank
0
05 June 2012
Hewlett Packard Financial Services (india) Private Ltd
0
25 April 2012
Hewlett Packard Financial Services (india) Private Ltd
0
17 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
07 September 2011
Oriental Bank Of Commerce
0
10 July 2009
Punjab National Bank
0
14 January 2008
Standard Chartered Bank
0
04 September 2006
Oriental Bank Of Commerce
0
30 June 2011
Axis Trustee Services Limited
0
06 April 2011
Dhanlaxmi Bank Limited
0
07 September 2011
Oriental Bank Of Commerce
0
29 March 2012
Ing Vysya Bank Limited
0
29 March 2012
Axis Trustee Services Limited
0
29 June 2012
Dbs Bank Limited
0
09 May 2013
Axis Trustee Services Limited
0
24 September 2013
Axis Trustee Services Limited
0
29 November 2012
Il&fs Financial Services Limited
0
16 January 1996
Central Bank Of India
0
04 August 1993
Central Bank Of India
0
14 August 1995
Central Bank Of India
0
22 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
13 March 2012
Hewlett Packard Financial Services (india) Private Ltd
0
28 January 2012
Dbs Bank Limited
0
19 December 2011
Dhanlaxmi Bank Limited
0
19 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
10 January 1997
Central Bank Of India
0
01 November 2011
Dbs Bank Limited
0
25 October 2011
Hewlett Packard Financial Services (india) Private Ltd
0
12 August 2011
Standard Chartered Bank
0
25 April 2007
Icici Bank Limited
0
12 October 2010
Punjab National Bank
0
28 June 2010
Life Insurance Corporation Of India
0
15 January 2010
Union Bank Of India
0
25 September 2009
The Bank Of Rajasthan Limited
0
23 June 2009
Ifci Limited
0
25 April 2007
Icici Bank Limited
0
01 January 2009
State Bank Of Mysore
0
26 February 2008
Standard Chartered Bank
0
27 April 2007
Icici Bank Limited
0
15 September 2006
Oriental Bank Of Commerce
0
05 December 2011
Hewlett Packard Financial Services (india) Private Ltd
0
Documents
Form CHG-1-06062018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180606
Optional Attachment-(1)-04062018
Optional Attachment-(2)-04062018
Instrument(s) of creation or modification of charge;-04062018
Optional Attachment-(1)-17052018
Instrument(s) of creation or modification of charge;-17052018
Form DIR-12-241215.OCT
Optional Attachment 1-221215.PDF
Letter of Appointment-221215.PDF
Form PAS-3-210815.OCT
List of allottees-210815.PDF
Resltn passed by the BOD-210815.PDF
Form MGT-10-260315.PDF
Form MGT-14-100315.OCT
Copy of resolution-100315.PDF
Form MGT-6-190215-210115.PDF
Declaration by person-190215.PDF
Details of shareholders-130115.PDF
Form DIR-12-060115.OCT
Form MR-1-060115-141114.PDF
Letter of Appointment-060115.PDF
Copy of Board Resolution-060115.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060115.PDF
Evidence of cessation-060115.PDF
Form MGT-14-020115.OCT
Optional Attachment 2-020115.PDF
Copy of resolution-020115.PDF
Form DIR-12-291114.OCT
Evidence of cessation-271114.PDF