Company Information

CIN
U55204MH2011PTC222504
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Mubeen Mansur Mehta
Mubeen Mansur Mehta
Director/Designated Partner
for about 2 years
Hamidabanu Abubaker Mehta
Hamidabanu Abubaker Mehta
Director
for about 13 years
Shabnam Mansur Mehta
Shabnam Mansur Mehta
Director
for about 13 years
Mansur Abubaker Mehta
Mansur Abubaker Mehta
Director/Designated Partner
for about 2 years

Past Directors

Charges

31 Crore
10 November 2016
Hdfc Bank Limited
25 Crore
28 September 2011
Kotak Mahindra Bank Limited
7 Crore
23 February 2021
Hdfc Bank Limited
1 Crore
16 September 2020
Hdfc Bank Limited
3 Crore
17 January 2023
Sundaram Finance Limited
10 Lak
10 January 2023
Sundaram Finance Limited
10 Lak
28 October 2022
Hdfc Bank Limited
80 Lak
20 September 2022
Sundaram Finance Ltd
10 Lak
17 January 2023
Others
0
10 January 2023
Others
0
20 September 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
17 January 2023
Others
0
10 January 2023
Others
0
20 September 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0
17 January 2023
Others
0
10 January 2023
Others
0
20 September 2022
Others
0
28 October 2022
Hdfc Bank Limited
0
16 September 2020
Hdfc Bank Limited
0
10 November 2016
Hdfc Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
28 September 2011
Kotak Mahindra Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-25112020-signed
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
List of share holders, debenture holders;-10082020
Copy of MGT-8-10082020
Form MGT-7-10082020_signed
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020
Altered memorandum of association-02062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20052020
XBRL document in respect Consolidated financial statement-20052020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20052020
Form AOC-4(XBRL)-20052020_signed

Frequently Asked Questions

What is the date on which the Hotel suba palace private limited incorporated?

Hotel suba palace private limited was incorporated on 28 September 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hotel suba palace private limited compliant?

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

What is the number of directors associated with Hotel suba palace private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hotel suba palace private limited?

4 of directors are associated with the company.