Company Information

CIN
U55101MH1995PTC091422
Status
Date of Incorporation
07 August 1995
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
27 June 2023
Paid Up Capital
873,814,000
Authorised Capital
1,765,000,000

Directors

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

Past Directors

Namrata Mathur
Namrata Mathur
Additional Director
almost 4 years ago
Sanjay Rajkumar Soni
Sanjay Rajkumar Soni
Additional Director
about 5 years ago
Seema Arora Nambiar
Seema Arora Nambiar
Whole Time Director
about 9 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 12 years ago
Om Prakash Adukia
Om Prakash Adukia
Director
almost 12 years ago
Robert Dale Larson
Robert Dale Larson
Director
about 15 years ago
Aysel Melbye
Aysel Melbye
Director
about 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
Optional Attachment-(1)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-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
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form BEN - 2-06102020_signed

Frequently Asked Questions

What is the date of Hardcastle restaurants private limited incorporation?

Incorporation date of the company is 07 August 1995 .

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 18.

Hardcastle restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Banwari lal jatia
  • Amit jatia
  • Aysel melbye
  • Shatadru sengupta
  • Padmanabh ramchandra barpande
  • Om prakash adukia
  • Ajay kumar gupta
  • Ranjit paliath ravindranathan
  • Seema arora nambiar
  • Sanjay rajkumar soni
  • Deepa vidyadhar bhajekar
  • Tarun kataria
  • Robert dale larson
  • Saurabh kumar bhudolia
  • Nitin vasant mhatre
  • Radha jain
  • Namrata mathur
  • Saurabh kalra