Company Information

CIN
Status
Date of Incorporation
15 February 1983
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
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Satyanarayan Durgashankar Sharma
Satyanarayan Durgashankar Sharma
Additional Director
over 17 years ago
Indira Chandrashekhar Karundia
Indira Chandrashekhar Karundia
Director
about 27 years ago
Chandrashekhar Pashupatinath Karundia
Chandrashekhar Pashupatinath Karundia
Managing Director
about 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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
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
Form PAS-3-25042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018
Copy of Board or Shareholders? resolution-25042018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016