Company Information
CIN
Status
Date of Incorporation
10 December 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,545,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anil Nagji Savla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Nagji Savla
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pradip Sanatkumar Dixit
Director
about 34 years ago
about 34 years ago
Sumita Pradip Dixit
Director
about 34 years ago
about 34 years ago
Charges
26 October 1996
The Maratha Mandir Co-op. Bank Ltd.
90 Lak
01 December 1993
The Saraswat Co-op. Bank Ltd.
27 Lak
26 October 1996
The Maratha Mandir Co-op. Bank Ltd.
0
01 December 1993
The Saraswat Co-op. Bank Ltd.
0
26 October 1996
The Maratha Mandir Co-op. Bank Ltd.
0
01 December 1993
The Saraswat Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Form MGT-7-04022018_signed
List of share holders, debenture holders;-29012018
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF