Company Information
CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,825,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jessie Kuruvilla
Director/Designated Partner
over 2 years ago
over 2 years ago
Nabil Yusuf Patel
Additional Director
over 3 years ago
over 3 years ago
Sunita Goenka
Additional Director
almost 14 years ago
almost 14 years ago
Asif Yusuf Balwa
Director
over 16 years ago
over 16 years ago
Rajiv Agarwal
Director
about 18 years ago
about 18 years ago
Past Directors
Salim Balwa Usman
Additional Director
almost 14 years ago
almost 14 years ago
Julian Robert Kenneth John Groom
Director
over 16 years ago
over 16 years ago
Pramod Krishnamoorary Goenka
Director
about 19 years ago
about 19 years ago
Shahid Balwa Usman
Director
about 20 years ago
about 20 years ago
Charges
17 July 2018
Idbi Trusteeship Services Limited
2,142 Crore
28 June 2018
Housing Development Finance Corporation Limited
1,100 Crore
19 April 2018
Yes Bank Limited
1,950 Crore
19 April 2018
Yes Bank Limited
100 Crore
02 November 2017
Beacon Trusteeship Limited
90 Crore
30 March 2017
Yes Bank Limited
35 Crore
23 September 2011
Yes Bank Limited
232 Crore
22 September 2011
Yes Bank Limited
500 Crore
23 October 2015
Yes Bank Limited
300 Crore
30 October 2015
Ecl Finance Limited
128 Crore
31 March 2010
Tourism Finance Corporation On India Limited
40 Crore
02 March 2007
Punjab National Bank
143 Crore
23 October 2009
Idbi Bank Limited
30 Crore
30 March 2017
Others
0
02 November 2017
Others
0
28 June 2018
Others
0
19 April 2018
Others
0
19 April 2018
Yes Bank Limited
0
17 July 2018
Idbi Trusteeship Services Limited
0
23 October 2015
Yes Bank Limited
0
22 September 2011
Others
0
02 March 2007
Punjab National Bank
0
23 September 2011
Yes Bank Limited
0
23 October 2009
Idbi Bank Limited
0
30 October 2015
Ecl Finance Limited
0
31 March 2010
Tourism Finance Corporation On India Limited
0
30 March 2017
Others
0
02 November 2017
Others
0
28 June 2018
Others
0
19 April 2018
Others
0
19 April 2018
Yes Bank Limited
0
17 July 2018
Idbi Trusteeship Services Limited
0
23 October 2015
Yes Bank Limited
0
22 September 2011
Others
0
02 March 2007
Punjab National Bank
0
23 September 2011
Yes Bank Limited
0
23 October 2009
Idbi Bank Limited
0
30 October 2015
Ecl Finance Limited
0
31 March 2010
Tourism Finance Corporation On India Limited
0
30 March 2017
Others
0
02 November 2017
Others
0
28 June 2018
Others
0
19 April 2018
Others
0
19 April 2018
Yes Bank Limited
0
17 July 2018
Idbi Trusteeship Services Limited
0
23 October 2015
Yes Bank Limited
0
22 September 2011
Others
0
02 March 2007
Punjab National Bank
0
23 September 2011
Yes Bank Limited
0
23 October 2009
Idbi Bank Limited
0
30 October 2015
Ecl Finance Limited
0
31 March 2010
Tourism Finance Corporation On India Limited
0
Documents
Form DPT-3-21122020-signed
Form MSME FORM I-06112020_signed
Form ADT-1-05092020_signed
Form ADT-3-05092020_signed
Copy of written consent given by auditor-05092020
Resignation letter-05092020
Copy of resolution passed by the company-05092020
Form INC-22-01092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of board resolution authorizing giving of notice-01092020
Optional Attachment-(1)-01092020
Form DPT-3-25082020-signed
Instrument(s) of creation or modification of charge;-08012020
Form CHG-1-08012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form BEN - 2-20112019_signed
Declaration under section 90-20112019
Form CHG-1-18102019_signed
Optional Attachment-(2)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(2)-16102019