Company Information

CIN
U55101MH1996PTC097667
Status
Date of Incorporation
27 February 1996
Classes
Listing Status
Unlisted
Type
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
453,668,640
Authorised Capital
455,000,000

Directors

Rajagopalan Santhanam
Rajagopalan Santhanam
Nominee Director
for over 8 years
Rajiv Sharma
Rajiv Sharma
Director
for over 19 years
Abhishek Goenka
Abhishek Goenka
Director
for over 9 years
Anurag Aroon Katriar
Anurag Aroon Katriar
Director/Designated Partner
for over 1 year
Haresh Ram Chawla
Haresh Ram Chawla
Director/Designated Partner
for over 5 years

Past Directors

Amit Hirawat
Amit Hirawat
Director
over 9 years ago
Sanjay Ramesh Sanghvi
Sanjay Ramesh Sanghvi
Nominee Director
over 9 years ago
Anupama Assomull Oberoi
Anupama Assomull Oberoi
Director
about 15 years ago
Bharat Naresh Oberoi
Bharat Naresh Oberoi
Director
about 15 years ago
Naresh Oberoi Chander
Naresh Oberoi Chander
Director
about 15 years ago
Homi Sorab Aibara
Homi Sorab Aibara
Nominee Director
over 15 years ago
Yezdi Kekhasru Bhagwagar
Yezdi Kekhasru Bhagwagar
Additional Director
over 15 years ago
Lata Naresh Oberoi
Lata Naresh Oberoi
Additional Director
over 15 years ago
Rishad Farhad Nathani
Rishad Farhad Nathani
Whole Time Director
over 21 years ago
Pritam Pamandas Vachani
Pritam Pamandas Vachani
Director
over 27 years ago
Malini Vachani Akerkar
Malini Vachani Akerkar
Director
over 27 years ago

Charges

0
06 September 2017
Hdfc Bank Limited
5 Crore
14 October 2016
Hdfc Bank Limited
19 Crore
27 June 2007
Hdfc Bank Limited
2 Crore
26 November 2007
Hdfc Bank Limited
3 Crore
22 August 2008
Hdfc Bank Limited
2 Crore
20 June 2003
Hdfc Bank Limited
12 Crore
29 April 2014
Kotak Mahindra Bank Limited
4 Crore
10 February 1999
Syndicate Bank
24 Lak
10 February 1999
Syndicate Bank
1 Crore
06 September 2017
Hdfc Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
20 June 2003
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
27 June 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
20 June 2003
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
27 June 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0

Documents

Form SH-7-15012021-signed
Altered memorandum of assciation;-23122020
Copy of the resolution for alteration of capital;-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form MGT-14-16122020_signed
Copy of the resolution for alteration of capital;-15122020
Altered memorandum of assciation;-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of association-15122020
Optional Attachment-(1)-15122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
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.-14122020
Form SH-7-04122020-signed
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-29102020
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.-29102020
Optional Attachment-(1)-16102020
Altered memorandum of association-16102020

Frequently Asked Questions

What is the date on which the Degustibus hospitality private limited incorporated?

Degustibus hospitality private limited was incorporated on 27 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Degustibus hospitality private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Degustibus hospitality private limited?

16 of directors are associated with the company.

What is the number of directors associated with Degustibus hospitality private limited?

16 of directors are associated with the company.