Company Information

CIN
U55101MH1993PTC072013
Status
Date of Incorporation
17 May 1993
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
10,000,000
Authorised Capital
20,000,000

Directors

Jayshree Dilip Thacker
Jayshree Dilip Thacker
Director/Designated Partner
for over 1 year
Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
for over 1 year
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
for over 30 years
Amit Dilip Thacker
Amit Dilip Thacker
Director/Designated Partner
for almost 21 years

Past Directors

Charges

79 Crore
22 June 2018
Shapoorji Pallonji Finance Private Limited
29 Crore
11 November 2019
Shapoorji Pallonji Finance Private Limited
25 Crore
30 September 2019
Shapoorji Pallonji Finance Private Limited
25 Crore
23 August 2021
Others
0
11 November 2019
Others
0
22 June 2018
Others
0
30 September 2019
Others
0
23 August 2021
Others
0
11 November 2019
Others
0
22 June 2018
Others
0
30 September 2019
Others
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form CHG-1-13122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form DPT-3-22072019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318

Frequently Asked Questions

When was the Harbell hotels pvt.ltd. incorporated?

The Harbell hotels pvt.ltd. was incorporated with ROC on 17 May 1993 as .

Where has the Harbell hotels pvt.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 072013.

What is the E-filing status of the company?

The status of Harbell hotels pvt.ltd. is Active.

Number of Key Management personnel of the Harbell hotels pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Harbell hotels pvt.ltd.?

The appointed directors in the company are:

  • Amit dilip thacker
  • Dilip ramanlal thacker
  • Jayshree dilip thacker
  • Surendra ramchandra sanas