Company Information

CIN
Status
Date of Incorporation
15 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,168,530
Authorised Capital
75,000,000

Directors

Kumar Verma
Kumar Verma
Director/Designated Partner
for about 1 year
Constantine Nicholas Timothy Kulukundis
Constantine Nicholas Timothy Kulukundis
Director/Designated Partner
for over 2 years
Philip Gustav Beatty
Philip Gustav Beatty
Director/Designated Partner
for almost 4 years
Martin Stephen French
Martin Stephen French
Director/Designated Partner
for about 2 years
Harkirat Singh
Harkirat Singh
Director/Designated Partner
for about 6 years
Priyadarshi Jugalkishor Mehta
Priyadarshi Jugalkishor Mehta
Director/Designated Partner
for about 5 years
Christopher Lloyd Jones
Christopher Lloyd Jones
Director/Designated Partner
for over 1 year
Pawan Jeet Singh
Pawan Jeet Singh
Director/Designated Partner
for over 1 year
Anish Subhash Malhotra
Anish Subhash Malhotra
Director/Designated Partner
for over 1 year
Sameer Gupta
Sameer Gupta
Director/Designated Partner
for over 1 year
Krishna Kumar Pittie
Krishna Kumar Pittie
Director/Designated Partner
for about 1 year

Past Directors

Bankim Ashok Mehta
Bankim Ashok Mehta
Director
about 8 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Director
over 11 years ago
David Fischer
David Fischer
Nominee Director
almost 14 years ago
Saxena Rajeev
Saxena Rajeev
Director
about 14 years ago

Charges

49 Crore
30 March 2019
Pro Body Balance Private Limited
15 Crore
30 March 2019
Pittie Distributors India Private Limited
10 Crore
15 July 2018
Junobo Hospitality Services Llp
9 Crore
21 February 2018
Manhar Projects Llp
15 Crore
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
15 July 2018
Others
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
15 July 2018
Others
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
15 July 2018
Others
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-07082020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Optional Attachment-(1)-24032020
Declaration by first director-24032020
Form MGT-7-24112019_signed
Form DIR-12-18112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019

Frequently Asked Questions

What is the date on which the Junobo hotels private limited incorporated?

Junobo hotels private limited was incorporated on 15 December 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Junobo 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 Junobo hotels private limited?

15 of directors are associated with the company.

What is the number of directors associated with Junobo hotels private limited?

15 of directors are associated with the company.