Company Information

CIN
Status
Date of Incorporation
04 October 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Bharat Sarvaiya
Chirag Bharat Sarvaiya
Additional Director
almost 2 years ago
Manoj Suresh Vaishya
Manoj Suresh Vaishya
Additional Director
over 11 years ago
Srichand Mandhyan
Srichand Mandhyan
Nominee Director
over 14 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
over 16 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
over 16 years ago

Past Directors

Bharatkumar Jain Babulal
Bharatkumar Jain Babulal
Nominee Director
over 10 years ago
Amit Ashok Kamble
Amit Ashok Kamble
Additional Director
over 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
over 15 years ago

Charges

0
23 May 2008
Kotak Mahindra Prime Limited
50 Crore
23 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-04112019-signed
Form INC-28-07102019-signed
Optional Attachment-(1)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Form MGT-6-04022019_signed
Optional Attachment-(1)-04022019
-04022019
Optional Attachment-(2)-04022019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Interest in other entities;-10102018
Notice of resignation;-10102018
Form DIR-12-10102018_signed
Evidence of cessation;-10102018
Optional Attachment-(2)-10102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
Form AOC-4(XBRL)-25042018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112016
Form_AOC4-XBRL-Hotel_Rahat_CSLODHA2205_20161108123431.pdf-08112016