Company Information

CIN
Status
Date of Incorporation
20 April 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
30 September 2023
Paid Up Capital
4,397,700
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adi Soli Bharucha
Adi Soli Bharucha
Director/Designated Partner
over 29 years ago
Hutokshi Adi Bharucha
Hutokshi Adi Bharucha
Director/Designated Partner
over 29 years ago
Arjas Adi Bharucha
Arjas Adi Bharucha
Director/Designated Partner
over 29 years ago
Hooshaan Adi Bharucha
Hooshaan Adi Bharucha
Director/Designated Partner
over 29 years ago

Charges

5 Crore
24 April 2019
Citizencredit Co-operative Bank Limited
15 Lak
14 August 2018
Citizencredit Co-operative Bank Ltd. - Santacruz Branch
1 Crore
17 May 2018
Citizencredit Co-operative Bank Ltd. - Santacruz Branch
40 Lak
20 October 2010
Citizencredit Co-operative Bank Ltd. - Santacruz Branch
1 Crore
22 November 2019
Citizencredit Co-operative Bank Ltd. - Santacruz Branch
1 Crore
22 November 2019
Others
0
14 August 2018
Others
0
20 October 2010
Others
0
17 May 2018
Others
0
24 April 2019
Others
0
22 November 2019
Others
0
14 August 2018
Others
0
20 October 2010
Others
0
17 May 2018
Others
0
24 April 2019
Others
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form AOC-4-13122019_signed
Form INC-22-06122019_signed
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-1-22052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(3)-22042019
Form MGT-7-26102018_signed
Form AOC-4-25102018_signed