Company Information

CIN
Status
Date of Incorporation
07 August 1995
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
27 June 2023
Paid Up Capital
873,814,000
Authorised Capital
1,765,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmanabh Ramchandra Barpande
Padmanabh Ramchandra Barpande
Director/Designated Partner
over 1 year ago
Saurabh Kalra
Saurabh Kalra
Director/Designated Partner
over 1 year ago
Nitin Vasant Mhatre
Nitin Vasant Mhatre
Director/Designated Partner
almost 2 years ago
Saurabh Kumar Bhudolia
Saurabh Kumar Bhudolia
Manager/Secretary
almost 2 years ago
Deepa Vidyadhar Bhajekar
Deepa Vidyadhar Bhajekar
Director/Designated Partner
about 2 years ago
Tarun Kataria
Tarun Kataria
Director/Designated Partner
over 2 years ago
Ranjit Paliath Ravindranathan
Ranjit Paliath Ravindranathan
Wholetime Director
over 10 years ago
Radha Jain
Radha Jain
Company Secretary
about 11 years ago
Amit Jatia
Amit Jatia
Wholetime Director
over 13 years ago
Banwari Lal Jatia
Banwari Lal Jatia
Director/Designated Partner
over 29 years ago

Past Directors

Namrata Mathur
Namrata Mathur
Additional Director
almost 4 years ago
Sanjay Rajkumar Soni
Sanjay Rajkumar Soni
Additional Director
over 5 years ago
Seema Arora Nambiar
Seema Arora Nambiar
Whole Time Director
over 9 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 12 years ago
Om Prakash Adukia
Om Prakash Adukia
Director
about 12 years ago
Robert Dale Larson
Robert Dale Larson
Director
over 15 years ago
Aysel Melbye
Aysel Melbye
Director
over 15 years ago
Shatadru Sengupta
Shatadru Sengupta
Company Secretary
almost 28 years ago

Charges

525 Crore
04 April 2018
Hdfc Bank Limited
95 Crore
12 March 2018
Dbs Bank India Limited
60 Crore
21 August 2015
Australia And New Zealand Bank
200 Crore
13 November 2013
Hdfc Bank Limited
20 Crore
14 October 2014
Hdfc Bank Limited
75 Crore
25 August 2012
Ing Vysya Bank Limited
20 Crore
03 October 2012
Citi Bank N.a.
17 Crore
26 May 2013
Citi Bank N.a.
17 Crore
16 July 2021
Idfc First Bank Limited
100 Crore
07 January 2021
Icici Bank Limited
50 Crore
14 March 2022
Others
0
07 January 2021
Others
0
04 April 2018
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
16 July 2021
Others
0
21 August 2015
Others
0
12 March 2018
Others
0
13 November 2013
Hdfc Bank Limited
0
14 October 2014
Hdfc Bank Limited
0
26 May 2013
Citi Bank N.a.
0
03 October 2012
Citi Bank N.a.
0
25 August 2012
Ing Vysya Bank Limited
0
14 March 2022
Others
0
07 January 2021
Others
0
04 April 2018
Hdfc Bank Limited
0
18 November 2021
Axis Bank Limited
0
16 July 2021
Others
0
21 August 2015
Others
0
12 March 2018
Others
0
13 November 2013
Hdfc Bank Limited
0
14 October 2014
Hdfc Bank Limited
0
26 May 2013
Citi Bank N.a.
0
03 October 2012
Citi Bank N.a.
0
25 August 2012
Ing Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Form MGT-7-19122020_signed
Form DIR-12-08122020_signed
Evidence of cessation;-30112020
Optional Attachment-(1)-30112020
Form DIR-12-30112020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form AOC-4(XBRL)-26112020_signed
Form DPT-3-24112020-signed
Form MSME FORM I-25102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Form BEN - 2-06102020_signed
Declaration under section 90-01102020
Form MSME FORM I-14092020_signed
Form DIR-12-20062020_signed
Evidence of cessation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DPT-3-11062020-signed
Form BEN - 2-29052020_signed
Declaration under section 90-28052020
Form DIR-12-28052020_signed
Notice of resignation;-27052020