Company Information

CIN
U99999MH1991PTC063896
Status
Date of Incorporation
04 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Reshma Pramod Shinde
Reshma Pramod Shinde
Director/Designated Partner
for about 1 year
Sunanda Parshuram Shinde
Sunanda Parshuram Shinde
Director/Designated Partner
for about 33 years

Past Directors

Pramod Parshuram Shinde
Pramod Parshuram Shinde
Additional Director
over 14 years ago
Parshuram Ramchandra Shinde
Parshuram Ramchandra Shinde
Director
about 33 years ago

Charges

6 Crore
30 August 2014
Edelweiss Housing Finance Limited
4 Crore
03 March 1998
The Bharat Co-op. Bank Ltd.
30 Lak
25 November 2020
Suryoday Small Finance Bank Limited
1 Crore
25 November 2020
Others
0
03 March 1998
The Bharat Co-op. Bank Ltd.
0
30 August 2014
Edelweiss Housing Finance Limited
0
25 November 2020
Others
0
03 March 1998
The Bharat Co-op. Bank Ltd.
0
30 August 2014
Edelweiss Housing Finance Limited
0

Documents

Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Form AOC-4-29062017_signed

Frequently Asked Questions

When was the Japps hotels pvt.ltd. incorporated?

The Japps hotels pvt.ltd. was incorporated with ROC on 04 November 1991 as .

Where has the Japps hotels pvt.ltd. been incorporated?

The company was incorporated in Mumbai with registration number 063896.

What is the E-filing status of the company?

The status of Japps hotels pvt.ltd. is Active.

Number of Key Management personnel of the Japps hotels pvt.ltd.?

The company has 4 key management personnel in the company.

Who are the directors of the Japps hotels pvt.ltd.?

The appointed directors in the company are:

  • Parshuram ramchandra shinde
  • Sunanda parshuram shinde
  • Pramod parshuram shinde
  • Reshma pramod shinde