Company Information

CIN
U99999MH1969PLC014275
Status
Date of Incorporation
13 May 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,633,000
Authorised Capital
25,000,000

Directors

Aditya Dhawan
Aditya Dhawan
Director/Designated Partner
for about 1 year
Geeta Dhawan
Geeta Dhawan
Wholetime Director
for over 16 years
Ramesh Kumar Khanna
Ramesh Kumar Khanna
Director
for over 53 years
Bharat Khanna
Bharat Khanna
Wholetime Director
for over 6 years
Ravish Naresh Khanna
Ravish Naresh Khanna
Director/Designated Partner
for over 16 years
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
for over 1 year
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
for almost 2 years
Manish Khanna
Manish Khanna
Director/Designated Partner
for almost 2 years
Jagdish Pershad Khanna
Jagdish Pershad Khanna
Director/Designated Partner
for over 16 years

Past Directors

Suraj Motilal Shah
Suraj Motilal Shah
Director
about 9 years ago
Prabakar Manohar Durve
Prabakar Manohar Durve
Director
about 9 years ago
Rameshkumar Brijlal Mishra
Rameshkumar Brijlal Mishra
Additional Director
over 16 years ago
Sudhir Rameshkumar Mishra
Sudhir Rameshkumar Mishra
Additional Director
over 16 years ago
Devang Subodh Thakar
Devang Subodh Thakar
Additional Director
over 16 years ago
Virander Nath Koura
Virander Nath Koura
Director
about 33 years ago
Rajive Sawhney
Rajive Sawhney
Director
about 33 years ago

Charges

79 Crore
06 March 2009
The Saraswat Co-op Bank Ltd
1 Crore
19 March 2009
The Saraswat Co-op Bank Ltd
70 Lak
02 August 2008
The Saraswat Co-op Bank Ltd
4 Crore
14 October 2010
The Saraswat Cooperative Bank Ltd
26 Lak
14 December 2012
The Saraswat Cooperative Bank Ltd
1 Crore
04 July 2007
The Saraswat Co-op Bank Ltd
70 Lak
02 August 2008
The Saraswat Cooperative Bank Ltd
77 Crore
15 November 1991
The Saraswat Co-operative Bank Ltd
8 Lak
13 November 2007
The Saraswat Co-op Bank Ltd
50 Lak
09 May 2007
The Saraswat Co-op Bank Limited
27 Lak
03 February 2009
The Saraswat Co-operative Bank Ltd
4 Lak
18 July 2007
The Saraswat Co-op Bank Ltd
15 Lak
12 May 2008
The Saraswat Co-op Bank Ltd
15 Crore
30 May 2006
The Saraswat Co-op Bank Ltd
5 Lak
02 August 2008
The Saraswat Cooperative Bank Ltd
0
14 December 2012
The Saraswat Cooperative Bank Ltd
0
14 October 2010
The Saraswat Cooperative Bank Ltd
0
09 May 2007
The Saraswat Co-op Bank Limited
0
13 November 2007
The Saraswat Co-op Bank Ltd
0
03 February 2009
The Saraswat Co-operative Bank Ltd
0
15 November 1991
The Saraswat Co-operative Bank Ltd
0
30 May 2006
The Saraswat Co-op Bank Ltd
0
19 March 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
12 May 2008
The Saraswat Co-op Bank Ltd
0
18 July 2007
The Saraswat Co-op Bank Ltd
0
04 July 2007
The Saraswat Co-op Bank Ltd
0
02 August 2008
The Saraswat Co-op Bank Ltd
0
02 August 2008
The Saraswat Cooperative Bank Ltd
0
14 December 2012
The Saraswat Cooperative Bank Ltd
0
14 October 2010
The Saraswat Cooperative Bank Ltd
0
09 May 2007
The Saraswat Co-op Bank Limited
0
13 November 2007
The Saraswat Co-op Bank Ltd
0
03 February 2009
The Saraswat Co-operative Bank Ltd
0
15 November 1991
The Saraswat Co-operative Bank Ltd
0
30 May 2006
The Saraswat Co-op Bank Ltd
0
19 March 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
12 May 2008
The Saraswat Co-op Bank Ltd
0
18 July 2007
The Saraswat Co-op Bank Ltd
0
04 July 2007
The Saraswat Co-op Bank Ltd
0
02 August 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-03022024_signed
List of share holders, debenture holders;-27012024
Copy of MGT-8-27012024
Form AOC-4(XBRL)-23012024_signed
Form BEN - 2-17012024_signed
Form BEN - 2-16012024_signed
Declaration under section 90-16012024
Form AOC-4(XBRL)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form Addendum to AOC-4 CSR-29082023_signed
Form Addendum to AOC-4 CSR-22042023
Form AOC-4(XBRL)-01122022-signed
Optional Attachment-(1)-12112022
Copy of MGT-8-12112022
List of share holders, debenture holders;-12112022
Form MGT-7-12112022_signed
Form MGT-14-31102022_signed
Optional Attachment-(1)-13102022
Optional Attachment-(2)-13102022

Frequently Asked Questions

When was the Eastern international hotels limited incorporated?

The Eastern international hotels limited was incorporated with ROC on 13 May 1969 as .

Where has the Eastern international hotels limited been incorporated?

The company was incorporated in Mumbai with registration number 014275.

What is the E-filing status of the company?

The status of Eastern international hotels limited is Active.

Number of Key Management personnel of the Eastern international hotels limited?

The company has 16 key management personnel in the company.

Who are the directors of the Eastern international hotels limited?

The appointed directors in the company are:

  • Dinesh b khanna
  • Bharat khanna
  • Jagdish pershad khanna
  • Rajesh khanna
  • Rajive sawhney
  • Manish khanna
  • Ramesh kumar khanna
  • Geeta dhawan
  • Devang subodh thakar
  • Virander nath koura
  • Ravish naresh khanna
  • Aditya dhawan
  • Sudhir rameshkumar mishra
  • Rameshkumar brijlal mishra
  • Prabakar manohar durve
  • Suraj motilal shah