Company Information

CIN
Status
Date of Incorporation
14 June 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,999,600
Authorised Capital
2,250,000

Directors

Ashwin Ramakant Khalap
Ashwin Ramakant Khalap
Director
for about 13 years
Kaushik Dinesh Sawant
Kaushik Dinesh Sawant
Director/Designated Partner
for about 5 years

Past Directors

Nikhilchandra Khalap
Nikhilchandra Khalap
Additional Director
about 14 years ago
Rahim Virani
Rahim Virani
Director
about 15 years ago
Malik Mansoorali Isani
Malik Mansoorali Isani
Director
over 20 years ago
Vasanali Hasam Isani
Vasanali Hasam Isani
Director
over 20 years ago
Ismail Jusab Virani
Ismail Jusab Virani
Director
over 20 years ago
Mansoorali Valimohamed Isani
Mansoorali Valimohamed Isani
Managing Director
over 20 years ago

Charges

0
25 May 2011
Edc Limited
4 Crore
28 March 2006
The Saraswat Cooperative Bank Ltd
1 Crore
09 June 2005
Canara Bank
3 Lak
30 December 2004
The Sarawat Co-operative Bank Limited
1 Crore
17 November 2005
Saraswat Coop Bank Ltd
0
28 March 2006
The Saraswat Cooperative Bank Ltd
0
17 November 2005
Saraswat Coop Bank Ltd
0
09 June 2005
Canara Bank
0
30 December 2004
The Sarawat Co-operative Bank Limited
0
25 May 2011
Edc Limited
0
28 March 2006
The Saraswat Cooperative Bank Ltd
0
17 November 2005
Saraswat Coop Bank Ltd
0
09 June 2005
Canara Bank
0
30 December 2004
The Sarawat Co-operative Bank Limited
0
25 May 2011
Edc Limited
0
28 March 2006
The Saraswat Cooperative Bank Ltd
0
17 November 2005
Saraswat Coop Bank Ltd
0
09 June 2005
Canara Bank
0
30 December 2004
The Sarawat Co-operative Bank Limited
0
25 May 2011
Edc Limited
0

Documents

Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form INC-28-29102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form MGT-7-10072019_signed

Frequently Asked Questions

What is the date on which the Isani and virani hotels private limited incorporated?

Isani and virani hotels private limited was incorporated on 14 June 2004 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Isani and virani hotels private limited compliant?

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

What is the number of directors associated with Isani and virani hotels private limited?

8 of directors are associated with the company.

What is the number of directors associated with Isani and virani hotels private limited?

8 of directors are associated with the company.