Company Information

CIN
U55200MH1968PTC013948
Status
Date of Incorporation
01 March 1968
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
29 September 2022
Paid Up Capital
101,553,000
Authorised Capital
150,000,000

Directors

Sameer Karim Maredia
Sameer Karim Maredia
Director/Designated Partner
for over 1 year
Jamshed Pesi Shaw .
Jamshed Pesi Shaw .
Director
for almost 26 years
Malik Karim Maredia
Malik Karim Maredia
Director/Designated Partner
for over 1 year
Mohsin Rahim Maredia
Mohsin Rahim Maredia
Director/Designated Partner
for over 1 year

Past Directors

Imityaz Mohmedbhai Maredia
Imityaz Mohmedbhai Maredia
Director
over 12 years ago
Sadruddin Mohamed Maredia
Sadruddin Mohamed Maredia
Director
about 18 years ago
Tajdin Mohamad Maredia
Tajdin Mohamad Maredia
Managing Director
about 18 years ago
Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Director
about 18 years ago
Murad Barkat Ali Hooda
Murad Barkat Ali Hooda
Director
almost 26 years ago

Charges

171 Crore
13 July 2018
Hdfc Bank Limited
9 Lak
30 October 2017
Hdfc Bank Limited
28 Lak
19 September 2017
Daimler Financial Services India Private Limited
40 Lak
14 September 2017
Hdfc Bank Limited
9 Lak
27 June 2017
Hdfc Bank Limited
87 Lak
08 May 2017
Hdfc Bank Limited
9 Lak
08 May 2017
Hdfc Bank Limited
80 Lak
31 March 2017
Hdfc Bank Limited
2 Crore
22 September 2015
Kotak Mahindra Bank Limited
33 Crore
31 March 2015
Idbi Bank Limited
24 Crore
03 January 2011
Kotak Mahindra Bank Limited
23 Crore
29 December 2010
Kotak Mahindra Bank Limited
23 Crore
20 September 2005
State Bank Of India
4 Crore
20 September 2005
Sbi Bank
4 Crore
04 October 2004
Idbi Bank Ltd
10 Crore
19 February 2004
Union Bank Of India
5 Lak
17 November 2003
Bank Of Baroda
9 Lak
17 September 2003
Kotak Mahindra Bank Limited
75 Lak
05 March 2002
The Greater Bombay Co-oprative
20 Lak
09 December 1998
Industrial Development Bank Of India
9 Crore
09 December 1998
Idbi Bank Ltd
9 Crore
31 October 1998
Union Bank Of India
80 Thousand
19 March 1997
Bariyas Construction Co. Pvt. Ltd.
1 Crore
25 May 1990
Union Bank Of India
2 Lak
21 March 1989
Bank Of Baroda
20 Lak
09 December 1988
Industrial Development Bank Of India
9 Crore
05 August 1988
The Bombay Mercantile Bank Co-oprative Bank Limited
1 Crore
16 March 1988
Union Bank Of India
10 Lak
28 September 1987
Union Bank Of India
72 Thousand
05 August 1986
Union Bank Of India
2 Lak
18 March 1985
Union Bank Of India
5 Lak
19 December 1984
Union Bank Of India
1 Lak
05 November 1983
Bank Of Baroda
7 Lak
17 August 1983
Union Bank Of India
77 Thousand
24 September 1981
Union Bank Of India
5 Lak
27 April 1981
The Bombay Mercantile Bank Co-oprative Bank Limited
14 Lak
13 April 1981
The Bombay Mercantile Bank Limited
80 Lak
28 November 1980
Bnak Of Barod
5 Lak
05 September 1980
Union Bank Of India
2 Lak
22 July 1980
Union Bank Of India
2 Lak
02 July 1980
Union Bank Of India
2 Lak
23 February 1972
Union Bank Of India
2 Lak
24 November 1971
Union Bank Of India
5 Lak
01 February 2007
Kotak Mahindra Prime Limited
32 Lak
01 February 2007
Kotak Mahindra Prime Limited
32 Lak
01 February 2007
Kotak Mahindra Prime Limited
24 Lak
07 March 2012
Idbi Bank Limited
13 Crore
21 September 2007
Idbi Bank Limited
20 Crore
22 January 2000
Indusind Bank
1 Crore
24 June 2008
Kotak Mahindra Prime Limited
22 Crore
13 June 2008
Kotak Mahindra Prime Limited
22 Crore
01 September 2005
Kotak Mahindra Bank Ltd
60 Lak
30 September 2021
Idbi Bank Limited
3 Crore
25 August 2021
Kotak Mahindra Bank Limited
2 Crore
24 August 2021
Kotak Mahindra Bank Limited
2 Crore
26 February 2021
Icici Bank Limited
14 Lak
14 January 2021
Kotak Mahindra Bank Limited
2 Crore
21 December 2020
Kotak Mahindra Bank Limited
2 Crore
25 November 2020
Idbi Bank Limited
3 Crore
13 December 2019
Kotak Mahindra Prime Limited
8 Lak
27 February 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
24 August 2021
Others
0
20 October 2021
Others
0
13 July 2018
Hdfc Bank Limited
0
30 September 2021
Idbi Bank Limited
0
25 August 2021
Others
0
25 November 2020
Idbi Bank Limited
0
21 December 2020
Others
0
26 February 2021
Others
0
14 January 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
19 September 2017
Others
0
27 June 2017
Hdfc Bank Limited
0
24 November 1971
Union Bank Of India
0
01 September 2005
Kotak Mahindra Bank Ltd
0
04 October 2004
Idbi Bank Ltd
0
09 December 1998
Idbi Bank Ltd
0
19 February 2004
Union Bank Of India
0
17 November 2003
Bank Of Baroda
0
19 March 1997
Bariyas Construction Co. Pvt. Ltd.
0
25 May 1990
Union Bank Of India
0
09 December 1988
Industrial Development Bank Of India
0
05 August 1988
The Bombay Mercantile Bank Co-oprative Bank Limited
0
28 September 1987
Union Bank Of India
0
18 March 1985
Union Bank Of India
0
19 December 1984
Union Bank Of India
0
05 November 1983
Bank Of Baroda
0
17 August 1983
Union Bank Of India
0
24 September 1981
Union Bank Of India
0
27 April 1981
The Bombay Mercantile Bank Co-oprative Bank Limited
0
28 November 1980
Bnak Of Barod
0
22 July 1980
Union Bank Of India
0
23 February 1972
Union Bank Of India
0
01 February 2007
Kotak Mahindra Prime Limited
0
13 June 2008
Kotak Mahindra Prime Limited
0
03 January 2011
Kotak Mahindra Bank Limited
0
29 December 2010
Kotak Mahindra Bank Limited
0
31 March 2015
Idbi Bank Limited
0
13 April 1981
The Bombay Mercantile Bank Limited
0
13 December 2019
Others
0
05 September 1980
Union Bank Of India
0
05 August 1986
Union Bank Of India
0
02 July 1980
Union Bank Of India
0
17 September 2003
Kotak Mahindra Bank Limited
0
20 September 2005
Sbi Bank
0
20 September 2005
State Bank Of India
0
22 September 2015
Kotak Mahindra Bank Limited
0
05 March 2002
The Greater Bombay Co-oprative
0
07 March 2012
Idbi Bank Limited
0
21 March 1989
Bank Of Baroda
0
22 January 2000
Indusind Bank
0
24 June 2008
Kotak Mahindra Prime Limited
0
09 December 1998
Industrial Development Bank Of India
0
16 March 1988
Union Bank Of India
0
21 September 2007
Idbi Bank Limited
0
01 February 2007
Kotak Mahindra Prime Limited
0
01 February 2007
Kotak Mahindra Prime Limited
0
31 October 1988
Union Bank Of India
0
07 December 2023
Others
0
27 February 2023
Hdfc Bank Limited
0
23 January 2023
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
14 September 2017
Hdfc Bank Limited
0
24 August 2021
Others
0
20 October 2021
Others
0
13 July 2018
Hdfc Bank Limited
0
30 September 2021
Idbi Bank Limited
0
25 August 2021
Others
0
25 November 2020
Idbi Bank Limited
0
21 December 2020
Others
0
26 February 2021
Others
0
14 January 2021
Others
0
30 October 2017
Hdfc Bank Limited
0
19 September 2017
Others
0
27 June 2017
Hdfc Bank Limited
0
01 September 2005
Kotak Mahindra Bank Ltd
0
04 October 2004
Idbi Bank Ltd
0
09 December 1998
Idbi Bank Ltd
0
19 February 2004
Union Bank Of India
0
17 November 2003
Bank Of Baroda
0
19 March 1997
Bariyas Construction Co. Pvt. Ltd.
0
25 May 1990
Union Bank Of India
0
09 December 1988
Industrial Development Bank Of India
0
05 August 1988
The Bombay Mercantile Bank Co-oprative Bank Limited
0
28 September 1987
Union Bank Of India
0
18 March 1985
Union Bank Of India
0
19 December 1984
Union Bank Of India
0
05 November 1983
Bank Of Baroda
0
17 August 1983
Union Bank Of India
0
24 September 1981
Union Bank Of India
0
27 April 1981
The Bombay Mercantile Bank Co-oprative Bank Limited
0
28 November 1980
Bnak Of Barod
0
22 July 1980
Union Bank Of India
0
23 February 1972
Union Bank Of India
0
24 November 1971
Union Bank Of India
0
01 February 2007
Kotak Mahindra Prime Limited
0
13 June 2008
Kotak Mahindra Prime Limited
0
03 January 2011
Kotak Mahindra Bank Limited
0
29 December 2010
Kotak Mahindra Bank Limited
0
31 March 2015
Idbi Bank Limited
0
13 April 1981
The Bombay Mercantile Bank Limited
0
13 December 2019
Others
0
05 September 1980
Union Bank Of India
0
09 December 1998
Industrial Development Bank Of India
0
02 July 1980
Union Bank Of India
0
05 August 1986
Union Bank Of India
0
31 October 1988
Union Bank Of India
0
20 September 2005
State Bank Of India
0
22 September 2015
Kotak Mahindra Bank Limited
0
20 September 2005
Sbi Bank
0
07 March 2012
Idbi Bank Limited
0
17 September 2003
Kotak Mahindra Bank Limited
0
21 March 1989
Bank Of Baroda
0
24 June 2008
Kotak Mahindra Prime Limited
0
05 March 2002
The Greater Bombay Co-oprative
0
22 January 2000
Indusind Bank
0
21 September 2007
Idbi Bank Limited
0
01 February 2007
Kotak Mahindra Prime Limited
0
01 February 2007
Kotak Mahindra Prime Limited
0
16 March 1988
Union Bank Of India
0

Documents

Optional Attachment-(1)-18062024
Form Addendum to AOC-4 CSR-18062024_signed
Form AOC-4(XBRL)-23042024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042024
XBRL document in respect Consolidated financial statement-16042024
Form ADT-1-28122023_signed
Form MGT-7-26122023_signed
Copy of written consent given by auditor-20122023
Copy of resolution passed by the company-20122023
Copy of the intimation sent by company-20122023
Copy of MGT-8-19122023
Optional Attachment-(1)-19122023
Optional Attachment-(2)-19122023
List of share holders, debenture holders;-19122023
Form MSME FORM I-04092023_signed
Form ADT-3-01092023_signed
Form MSME FORM I-08082023_signed
Copy of written consent given by auditor-03052023
Copy of resolution passed by the company-03052023
Copy of the intimation sent by company-03052023

Frequently Asked Questions

What is the incorporation date of the Fariyas hotels private limited?

Incorporation date of the company is 01 March 1968 .

What is the state of the Fariyas hotels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Fariyas hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fariyas hotels private limited?

Fariyas hotels private limited has appointed 9 of directors.

Who are the appointed Directors in Fariyas hotels private limited?

The appointed directors in the company are:

  • Jamshed pesi shaw .
  • Malik karim maredia
  • Sameer karim maredia
  • Karimbhai mahamadbhai maredia
  • Tajdin mohamad maredia
  • Sadruddin mohamed maredia
  • Mohsin rahim maredia
  • Murad barkat ali hooda
  • Imityaz mohmedbhai maredia