Company Information

CIN
Status
Date of Incorporation
15 February 1983
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
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Suyash Sunil Patodia
Suyash Sunil Patodia
Director/Designated Partner
for almost 2 years
Sunil Kumar Patodia
Sunil Kumar Patodia
Beneficial Owner
for over 15 years
Anil Chothmal Patodia
Anil Chothmal Patodia
Director/Designated Partner
for over 1 year

Past Directors

Satyanarayan Durgashankar Sharma
Satyanarayan Durgashankar Sharma
Additional Director
about 17 years ago
Indira Chandrashekhar Karundia
Indira Chandrashekhar Karundia
Director
almost 27 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Managing Director
almost 35 years ago

Charges

28 Crore
20 October 2018
Yes Bank Limited
27 Crore
15 July 1994
Union Bank Of India
4 Lak
31 October 1990
The Maharashtra State Financial Corporation
20 Lak
03 December 2011
State Bank Of Bikaner & Jaipur
17 Crore
20 October 2018
Yes Bank Limited
0
31 October 1990
The Maharashtra State Financial Corporation
0
15 July 1994
Union Bank Of India
0
03 December 2011
State Bank Of Bikaner & Jaipur
0
20 October 2018
Yes Bank Limited
0
31 October 1990
The Maharashtra State Financial Corporation
0
15 July 1994
Union Bank Of India
0
03 December 2011
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form CHG-1-17052019_signed
Instrument(s) of creation or modification of charge;-17052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-4-08052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018

Frequently Asked Questions

What is the date on which the Hotel relax pvt ltd incorporated?

Hotel relax pvt ltd was incorporated on 15 February 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hotel relax pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hotel relax pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Hotel relax pvt ltd?

6 of directors are associated with the company.