Company Information
CIN
Status
Date of Incorporation
10 May 1985
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
30 September 2023
Paid Up Capital
40,240,030
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vardaraj Manjappa Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Muddu Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rame Vardaraj Shetty
Director
almost 15 years ago
almost 15 years ago
Past Directors
Reda Vardaraj Shetty
Director
over 12 years ago
over 12 years ago
Sudhanshukumar Satyawan Singh
Director
over 19 years ago
over 19 years ago
Santosh Raghu Shetty
Director
over 22 years ago
over 22 years ago
Hafida Haddouga
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software, Legal Services Included In Class 42
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 : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Printed Matter, Book Binding, Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For...
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 : 29] Meat, Fish, Poultry And Game, Meat Extracts, Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Compotes, Eggs, Milk And Milk Products, Edible Oils And Fats Included In Class 29.
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.
View +1 more Brands for Creative Hotels Private Limited.
Charges
29 March 2017
Axis Bank Limited
3 Crore
29 December 2016
Indian Overseas Bank
26 Crore
09 September 2016
Indian Overseas Bank
11 Crore
27 January 2014
Axis Bank Limited
1 Crore
16 August 2010
Axis Bank Limited
11 Crore
17 December 2008
Canara Bank
2 Lak
05 October 2002
Indian Overseas Bank
20 Crore
24 March 1987
Canara Bank
66 Lak
29 September 1989
Canara Bank
2 Lak
22 May 2008
State Bank Of India
20 Crore
10 December 1997
Canara Bank
90 Lak
31 August 2020
Axis Bank Limited
19 Lak
10 March 2022
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
29 December 2016
Indian Overseas Bank
0
09 September 2016
Indian Overseas Bank
0
16 August 2010
Axis Bank Limited
0
17 December 2008
Canara Bank
0
10 December 1997
Canara Bank
0
31 August 2020
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
22 May 2008
State Bank Of India
0
29 September 1989
Canara Bank
0
24 March 1987
Canara Bank
0
05 October 2002
Indian Overseas Bank
0
27 January 2014
Axis Bank Limited
0
10 March 2022
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
29 December 2016
Indian Overseas Bank
0
09 September 2016
Indian Overseas Bank
0
16 August 2010
Axis Bank Limited
0
17 December 2008
Canara Bank
0
10 December 1997
Canara Bank
0
31 August 2020
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
22 May 2008
State Bank Of India
0
29 September 1989
Canara Bank
0
24 March 1987
Canara Bank
0
05 October 2002
Indian Overseas Bank
0
27 January 2014
Axis Bank Limited
0
10 March 2022
Axis Bank Limited
0
27 August 2021
Axis Bank Limited
0
29 December 2016
Indian Overseas Bank
0
09 September 2016
Indian Overseas Bank
0
16 August 2010
Axis Bank Limited
0
17 December 2008
Canara Bank
0
10 December 1997
Canara Bank
0
31 August 2020
Axis Bank Limited
0
29 March 2017
Axis Bank Limited
0
22 May 2008
State Bank Of India
0
29 September 1989
Canara Bank
0
24 March 1987
Canara Bank
0
05 October 2002
Indian Overseas Bank
0
27 January 2014
Axis Bank Limited
0
Documents
Form DPT-3-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-12022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Declaration by first director-23102019
Interest in other entities;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-06032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032019
Form AOC-4(XBRL)-06032019_signed
Form MGT-7-06032019_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form MGT-7-10012018_signed
List of share holders, debenture holders;-04012018
CERTIFICATE OF REGISTRATION OF CHARGE-20170511
