Company Information

CIN
Status
Date of Incorporation
10 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000

Directors

Vinod Jatiya
Vinod Jatiya
Director
for almost 20 years
Namita Prateek Jatia
Namita Prateek Jatia
Director/Designated Partner
for over 1 year
Nitta Vinod Jatiya
Nitta Vinod Jatiya
Director/Designated Partner
for over 1 year

Past Directors

Joseph Andrew Alphonso
Joseph Andrew Alphonso
Director
about 7 years ago
Rajiv Mukesh Shah
Rajiv Mukesh Shah
Additional Director
about 8 years ago
Smita Rameshkumar Jatia
Smita Rameshkumar Jatia
Director
over 18 years ago
Prateek Vinod Kumar Jatia
Prateek Vinod Kumar Jatia
Director
over 18 years ago
Munir Mohamed Ali Bharwani
Munir Mohamed Ali Bharwani
Director
about 19 years ago
Mohamedali Aziz Bharwani
Mohamedali Aziz Bharwani
Director
about 19 years ago
Ramesh Kumar Jatia
Ramesh Kumar Jatia
Director
almost 20 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-15012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC - 4 CFS-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-25062019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Supplementary or Test audit report under section 143-25122018
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date on which the Grandeour hotels private limited incorporated?

Grandeour hotels private limited was incorporated on 10 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Grandeour hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Grandeour hotels private limited?

10 of directors are associated with the company.

What is the number of directors associated with Grandeour hotels private limited?

10 of directors are associated with the company.