Company Information

CIN
Status
Date of Incorporation
30 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabha Jayant Shah
Prabha Jayant Shah
Director/Designated Partner
over 1 year ago
Hetal Jayant Shah
Hetal Jayant Shah
Director/Designated Partner
over 7 years ago
Ketan Jayant Shah
Ketan Jayant Shah
Director/Designated Partner
over 7 years ago

Past Directors

Rohit Ramanlal Shah
Rohit Ramanlal Shah
Director
over 25 years ago
Jayant Ramanlal Shah
Jayant Ramanlal Shah
Director
over 25 years ago

Charges

212 Crore
30 March 2016
The Saraswat Co-operative Bank Limited
106 Crore
30 March 2016
The Saraswat Co-operative Bank Limited
106 Crore
21 August 2010
State Bank Of India
56 Crore
21 August 2010
State Bank Of India
56 Crore
30 March 2016
Others
0
30 March 2016
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
30 March 2016
Others
0
30 March 2016
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
30 March 2016
Others
0
30 March 2016
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
30 March 2016
Others
0
30 March 2016
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0
30 March 2016
Others
0
30 March 2016
Others
0
21 August 2010
State Bank Of India
0
21 August 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Optional Attachment-(1)-26092018
Particulars of all joint charge holders;-26092018
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180926
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Particulars of all joint charge holders;-25092018
Instrument(s) of creation or modification of charge;-25092018
Form CHG-1-25092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925