Company Information

CIN
Status
Date of Incorporation
14 July 1986
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,933,581
Authorised Capital
158,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Arvind Prabhune
Dilip Arvind Prabhune
Director/Designated Partner
over 8 years ago
Veena Ramesh Havele
Veena Ramesh Havele
Director/Designated Partner
about 19 years ago

Past Directors

Ramesh Ramchandra Havele
Ramesh Ramchandra Havele
Managing Director
about 9 years ago
Ravindra Sudhakar Golwalkar
Ravindra Sudhakar Golwalkar
Director
over 15 years ago
Shreeniwas Gajanan Kale
Shreeniwas Gajanan Kale
Director
about 19 years ago
Sudhir Tukaram Deshpande
Sudhir Tukaram Deshpande
Director
over 38 years ago

Charges

16 Crore
21 August 2012
Bank Of Maharashtra.
5 Crore
25 March 2008
Saraswat Co-op. Bank Ltd
6 Crore
19 February 2007
Phoenix Arc Private Limited
5 Crore
20 July 1994
The United Western Bank Limited
1 Crore
09 March 1995
The United Western Bank Limited
2 Lak
11 March 1994
The Industrial Finance Corportion Of India Ltd
0
31 May 1994
Janata Sahakari Bank Ltd.
0
01 November 1999
Janata Sahakari Bank Ltd
0
07 February 1994
The Tourism Finance Corportion Of India Limited
0
07 February 1991
The Industrial Investment Credit And Corportion Of India Ltd
0
21 August 2012
Bank Of Maharashtra.
0
19 February 2007
Phoenix Arc Private Limited
0
25 March 2008
Saraswat Co-op. Bank Ltd
0
07 February 1994
The Tourism Finance Corportion Of India Limited
0
11 March 1994
The Industrial Finance Corportion Of India Ltd
0
31 May 1994
Janata Sahakari Bank Ltd.
0
07 February 1991
The Industrial Investment Credit And Corportion Of India Ltd
0
01 November 1999
Janata Sahakari Bank Ltd
0
09 March 1995
The United Western Bank Limited
0
20 July 1994
The United Western Bank Limited
0
21 August 2012
Bank Of Maharashtra.
0
19 February 2007
Phoenix Arc Private Limited
0
25 March 2008
Saraswat Co-op. Bank Ltd
0
07 February 1994
The Tourism Finance Corportion Of India Limited
0
11 March 1994
The Industrial Finance Corportion Of India Ltd
0
31 May 1994
Janata Sahakari Bank Ltd.
0
07 February 1991
The Industrial Investment Credit And Corportion Of India Ltd
0
01 November 1999
Janata Sahakari Bank Ltd
0
09 March 1995
The United Western Bank Limited
0
20 July 1994
The United Western Bank Limited
0
21 August 2012
Bank Of Maharashtra.
0
19 February 2007
Phoenix Arc Private Limited
0
25 March 2008
Saraswat Co-op. Bank Ltd
0
07 February 1994
The Tourism Finance Corportion Of India Limited
0
11 March 1994
The Industrial Finance Corportion Of India Ltd
0
31 May 1994
Janata Sahakari Bank Ltd.
0
07 February 1991
The Industrial Investment Credit And Corportion Of India Ltd
0
01 November 1999
Janata Sahakari Bank Ltd
0
09 March 1995
The United Western Bank Limited
0
20 July 1994
The United Western Bank Limited
0

Documents

Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Form MSME FORM I-27092020_signed
Form AOC-4(XBRL)-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Optional Attachment-(1)-21082020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-21122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(3)-20122019
Form MSME FORM I-30102019_signed
Form DPT-3-18102019-signed
Form MGT-15-12102019_signed
Optional Attachment-(1)-11102019
Form BEN - 2-23082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form DPT-3-09072019-signed
Form MSME FORM I-24052019_signed
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-28022019