Company Information

CIN
Status
Date of Incorporation
17 May 1993
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Ramchandra Sanas
Surendra Ramchandra Sanas
Director
about 2 years ago
Jayshree Dilip Thacker
Jayshree Dilip Thacker
Director/Designated Partner
about 2 years ago
Amit Dilip Thacker
Amit Dilip Thacker
Director/Designated Partner
about 21 years ago
Dilip Ramanlal Thacker
Dilip Ramanlal Thacker
Director/Designated Partner
over 30 years ago

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
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form DPT-3-22072019
Form CHG-1-18032019_signed
Instrument(s) of creation or modification of charge;-18032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form PAS-3-13122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122017
Copy of Board or Shareholders? resolution-13122017
Form SH-7-27112017-signed
Form MGT-7-26112017_signed