Company Information

CIN
U55100MH1999PTC120667
Status
Date of Incorporation
06 July 1999
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
450,000
Authorised Capital
500,000

Directors

Divyesh Jaisukh Raveshia
Divyesh Jaisukh Raveshia
Director
for over 25 years
Nipa Manoj Raveshia
Nipa Manoj Raveshia
Director/Designated Partner
for almost 5 years
Laxmidas Lavji Raveshia
Laxmidas Lavji Raveshia
Director/Designated Partner
for over 25 years
Manoj Laxmidas Raveshia
Manoj Laxmidas Raveshia
Director/Designated Partner
for over 14 years

Past Directors

Piyush Jaisukh Raveshia
Piyush Jaisukh Raveshia
Director
over 14 years ago
Naresh Jaisukh Raveshia
Naresh Jaisukh Raveshia
Director
over 18 years ago
Shalini Shamlal Bajaj
Shalini Shamlal Bajaj
Director
over 25 years ago
Savita Shamlal Bajaj
Savita Shamlal Bajaj
Director
over 25 years ago

Charges

21 Crore
03 August 2021
Icici Bank Limited
13 Crore
19 October 2020
Standard Chartered Bank
8 Crore
31 May 2023
Others
0
03 August 2021
Others
0
24 February 2022
Standard Chartered Bank
0
21 February 2022
Hdfc Bank Limited
0
19 October 2020
Standard Chartered Bank
0
31 May 2023
Others
0
03 August 2021
Others
0
24 February 2022
Standard Chartered Bank
0
21 February 2022
Hdfc Bank Limited
0
19 October 2020
Standard Chartered Bank
0

Documents

Form DPT-3-14122020_signed
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form ADT-3-13102020_signed
Resignation letter-10102020
Form DPT-3-19092020-signed
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the date of H p i hotels and properties private limited incorporation?

Incorporation date of the company is 06 July 1999 .

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 8.

H p i hotels and properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj laxmidas raveshia
  • Piyush jaisukh raveshia
  • Naresh jaisukh raveshia
  • Laxmidas lavji raveshia
  • Divyesh jaisukh raveshia
  • Savita shamlal bajaj
  • Shalini shamlal bajaj
  • Nipa manoj raveshia