Company Information

CIN
U55200MH1946PTC004954
Status
Date of Incorporation
16 May 1946
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
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Durga Sandeep Raheja
Durga Sandeep Raheja
Director/Designated Partner
for over 1 year
Sandeep Gopal Raheja
Sandeep Gopal Raheja
Director/Designated Partner
for over 1 year
Shyam Nandlal Wadhwani
Shyam Nandlal Wadhwani
Director/Designated Partner
for over 1 year

Past Directors

Sonali Nimish Arora
Sonali Nimish Arora
Director
over 27 years ago
Gopal Lachmandas Raheja
Gopal Lachmandas Raheja
Director
over 42 years ago

Charges

362 Crore
31 March 2017
The Saraswat Cooperative Bank Ltd
60 Crore
20 February 2017
Pnb Housing Finance Limited
250 Crore
05 January 2015
The Saraswat Cooperative Bank Ltd
52 Crore
06 February 2008
Jammu And Kashmir Bank Limited
30 Crore
26 June 2014
The Saraswat Co-op Bank Ltd
18 Crore
30 November 2010
The Saraswat Cooperative Bank Ltd
75 Crore
06 October 2009
Union Bank Of India
30 Crore
04 April 2007
The Jammu And Kashmir Bank Ltd.
50 Crore
27 June 2003
Citibank. N.a.
5 Crore
15 September 2004
The Jammu Anad Kashmir Bank Ltd.
30 Crore
31 December 2005
The Bank Of Rajasthan Ltd.
50 Crore
18 July 2003
Infrastructure Leasing & Financial Services Limited
20 Crore
27 April 2004
Uti Bank Limited
5 Crore
19 February 2002
Union Bank Of India
10 Crore
29 April 2002
Indian Overseas Bank
7 Crore
11 January 1996
Infrastructure Leasing & Financial Services Ltd.
11 Crore
06 May 1999
Global Trust Bank Ltd.
1 Crore
05 October 1998
Citi Bank
3 Crore
27 March 2023
Others
0
14 July 2022
Others
0
19 July 2022
Others
0
28 July 2021
Others
0
20 February 2017
Others
0
05 January 2015
Others
0
31 December 2005
The Bank Of Rajasthan Ltd.
0
31 March 2017
Others
0
30 November 2010
The Saraswat Cooperative Bank Ltd
0
29 April 2002
Indian Overseas Bank
0
06 May 1999
Global Trust Bank Ltd.
0
15 September 2004
The Jammu Anad Kashmir Bank Ltd.
0
27 April 2004
Uti Bank Limited
0
18 July 2003
Infrastructure Leasing & Financial Services Limited
0
27 June 2003
Citibank. N.a.
0
19 February 2002
Union Bank Of India
0
05 October 1998
Citi Bank
0
11 January 1996
Infrastructure Leasing & Financial Services Ltd.
0
06 October 2009
Union Bank Of India
0
04 April 2007
The Jammu And Kashmir Bank Ltd.
0
06 February 2008
Jammu And Kashmir Bank Limited
0
26 June 2014
The Saraswat Co-op Bank Ltd
0
27 March 2023
Others
0
14 July 2022
Others
0
19 July 2022
Others
0
28 July 2021
Others
0
20 February 2017
Others
0
05 January 2015
Others
0
31 December 2005
The Bank Of Rajasthan Ltd.
0
31 March 2017
Others
0
30 November 2010
The Saraswat Cooperative Bank Ltd
0
29 April 2002
Indian Overseas Bank
0
06 May 1999
Global Trust Bank Ltd.
0
15 September 2004
The Jammu Anad Kashmir Bank Ltd.
0
27 April 2004
Uti Bank Limited
0
18 July 2003
Infrastructure Leasing & Financial Services Limited
0
27 June 2003
Citibank. N.a.
0
19 February 2002
Union Bank Of India
0
05 October 1998
Citi Bank
0
11 January 1996
Infrastructure Leasing & Financial Services Ltd.
0
06 October 2009
Union Bank Of India
0
04 April 2007
The Jammu And Kashmir Bank Ltd.
0
06 February 2008
Jammu And Kashmir Bank Limited
0
26 June 2014
The Saraswat Co-op Bank Ltd
0

Documents

Form MGT-7-17012024_signed
Form AOC-4(XBRL)-08122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122023
XBRL document in respect Consolidated financial statement-06122023
Optional Attachment-(1)-23112023
Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(2)-23112023
Form MGT-7-23112023
Form MGT-7-29092023_signed
Form INC-28-22122022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112022
Optional Attachment-(1)-29112022
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of MGT-8-25112022
Form MSME FORM I-29102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
XBRL document in respect Consolidated financial statement-21102022

Frequently Asked Questions

What is the date of Ferani hotels private limited incorporation?

Incorporation date of the company is 16 May 1946 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ferani hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam nandlal wadhwani
  • Sandeep gopal raheja
  • Durga sandeep raheja
  • Sonali nimish arora
  • Gopal lachmandas raheja