Company Information

CIN
U55204PN2011PTC139856
Status
Date of Incorporation
14 June 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,050,000
Authorised Capital
27,050,000

Directors

Vasanti Shrikant Magardeshmukh
Vasanti Shrikant Magardeshmukh
Director/Designated Partner
for over 1 year
Dattatraya Anand More
Dattatraya Anand More
Director/Designated Partner
for over 13 years

Past Directors

Atish Wamanrao Patthe
Atish Wamanrao Patthe
Director
about 2 years ago
Harshal Suresh Vaidya
Harshal Suresh Vaidya
Director
about 12 years ago

Charges

48 Crore
30 March 2017
Bharat Co-operative Bank (mumbai) Ltd
12 Crore
30 March 2017
Bharat Co-operative Bank (mumbai) Ltd
14 Crore
11 September 2015
Bank Of Maharashtra
5 Crore
20 November 2020
Bharat Co-operative Bank (mumbai) Limited
2 Crore
02 December 2019
Union Bank Of India
8 Lak
15 November 2019
Axis Bank Limited
55 Lak
25 March 2022
Bank Of Maharashtra
2 Crore
18 March 2022
Bank Of Maharashtra
16 Crore
25 March 2022
Others
0
18 March 2022
Others
0
15 November 2019
Axis Bank Limited
0
20 November 2020
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
02 December 2019
Others
0
11 September 2015
Bank Of Maharashtra
0
25 March 2022
Others
0
18 March 2022
Others
0
15 November 2019
Axis Bank Limited
0
20 November 2020
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
02 December 2019
Others
0
11 September 2015
Bank Of Maharashtra
0
25 March 2022
Others
0
18 March 2022
Others
0
15 November 2019
Axis Bank Limited
0
20 November 2020
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
02 December 2019
Others
0
11 September 2015
Bank Of Maharashtra
0

Documents

Form CHG-1-11122020
Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-27032020-signed
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Auditor?s certificate-10022020
Copy of MGT-8-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019

Frequently Asked Questions

What is the date of Isg hospitality services private limited incorporation?

Incorporation date of the company is 14 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Isg hospitality services private limited has appointed how many directors?

The appointed directors in the company are:

  • Dattatraya anand more
  • Vasanti shrikant magardeshmukh
  • Harshal suresh vaidya
  • Atish wamanrao patthe