Company Information

CIN
U55200MH1988PTC046308
Status
Date of Incorporation
23 February 1988
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
2,499,000
Authorised Capital
2,500,000

Directors

Dharmil Mahendra Shah
Dharmil Mahendra Shah
Director/Designated Partner
for about 1 year
Pratap Shah Mansukhlal
Pratap Shah Mansukhlal
Director
for almost 37 years
Hashmukhlal Mansukhlal Shah
Hashmukhlal Mansukhlal Shah
Director
for almost 37 years
Kiran Mansukhlal Shah
Kiran Mansukhlal Shah
Director/Designated Partner
for almost 37 years
Atin Hasmukhlal Shah
Atin Hasmukhlal Shah
Director
for almost 37 years
Rakesh Hasmukhlal Shah
Rakesh Hasmukhlal Shah
Director
for over 1 year

Past Directors

Mahendra Mansukhlal Shah
Mahendra Mansukhlal Shah
Director
almost 37 years ago

Charges

78 Lak
25 October 2012
The Bassein Catholic Co-operative Bank Limited
4 Lak
14 March 2009
Bassein Catholic Co-op Bank Ltd
14 Lak
25 August 1996
The Bassein Catholic Co Operative Bank Ltd
3 Lak
07 December 1994
The Bassein Catholic Co Operative Bank Ltd
9 Lak
11 June 1994
The Bassein Catholic Co Operative Bank Ltd
2 Lak
18 May 1993
The Bassein Catholic Co Operative Bank Ltd
1 Lak
22 March 1993
Union Bank Of India
2 Lak
14 October 1992
The Bassein Catholic Co Operative Bank Ltd
1 Lak
28 September 1992
The Bassein Catholic Co Operative Bank Ltd
10 Lak
16 February 1989
The Bassein Catholic Co Operative Bank Ltd
10 Lak
14 July 1988
The Bassein Catholic Co Operative Bank Ltd
20 Lak
11 June 1994
The Bassein Catholic Co Operative Bank Ltd
0
07 December 1994
The Bassein Catholic Co Operative Bank Ltd
0
28 September 1992
The Bassein Catholic Co Operative Bank Ltd
0
18 May 1993
The Bassein Catholic Co Operative Bank Ltd
0
14 October 1992
The Bassein Catholic Co Operative Bank Ltd
0
25 October 2012
The Bassein Catholic Co-operative Bank Limited
0
25 August 1996
The Bassein Catholic Co Operative Bank Ltd
0
14 July 1988
The Bassein Catholic Co Operative Bank Ltd
0
16 February 1989
The Bassein Catholic Co Operative Bank Ltd
0
22 March 1993
Union Bank Of India
0
14 March 2009
Bassein Catholic Co-op Bank Ltd
0
11 June 1994
The Bassein Catholic Co Operative Bank Ltd
0
07 December 1994
The Bassein Catholic Co Operative Bank Ltd
0
28 September 1992
The Bassein Catholic Co Operative Bank Ltd
0
18 May 1993
The Bassein Catholic Co Operative Bank Ltd
0
14 October 1992
The Bassein Catholic Co Operative Bank Ltd
0
25 October 2012
The Bassein Catholic Co-operative Bank Limited
0
25 August 1996
The Bassein Catholic Co Operative Bank Ltd
0
14 July 1988
The Bassein Catholic Co Operative Bank Ltd
0
16 February 1989
The Bassein Catholic Co Operative Bank Ltd
0
22 March 1993
Union Bank Of India
0
14 March 2009
Bassein Catholic Co-op Bank Ltd
0

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form ADT-3-29112019_signed
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-28112019
Resignation letter-23112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-03062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190603
Altered articles of association-16052019
Altered memorandum of association-16052019
Optional Attachment-(1)-16052019

Frequently Asked Questions

What is the date on which the K t resort and spa private limited incorporated?

K t resort and spa private limited was incorporated on 23 February 1988 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the K t resort and spa private limited compliant?

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

What is the number of directors associated with K t resort and spa private limited?

7 of directors are associated with the company.

What is the number of directors associated with K t resort and spa private limited?

7 of directors are associated with the company.