Company Information
CIN
Status
Date of Incorporation
21 March 1986
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
246,528,630
Authorised Capital
342,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hrishikesh Bhalchandra Parandekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Apurva Sohanlal Muthalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Kamalkishore Biyani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vithal Venketesh Kamat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vidita Vithal Kamat
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Badriprasad Rajgarhia
Director/Designated Partner
over 4 years ago
over 4 years ago
Smita Bimal Nanda
Nodal Officer
over 7 years ago
over 7 years ago
Past Directors
Tej Mayur Contractor
Additional Director
over 1 year ago
over 1 year ago
Vilas Ramchandra Koranne
Additional Director
over 3 years ago
over 3 years ago
Pal Kaur Harinder
Additional Director
over 4 years ago
over 4 years ago
Ramnath Pursu Sarang
Additional Director
over 5 years ago
over 5 years ago
Shobhasingh Rajaramsingh Thakur
Director
over 7 years ago
over 7 years ago
Bipinchandra Chunilal Kamdar
Director
over 8 years ago
over 8 years ago
Gopalkrishna Narasimha Shenoy
Cfo(kmp)
over 8 years ago
over 8 years ago
Himali Hasmukh Mehta
Director
over 9 years ago
over 9 years ago
Gayatri Nagappa Devadiga
Additional Director
about 10 years ago
about 10 years ago
Rohhan Amit Divanji
Director
over 10 years ago
over 10 years ago
Dinkar Damodar Jadhav
Director
over 11 years ago
over 11 years ago
Aswini Kumar Sahoo
Nominee Director
over 14 years ago
over 14 years ago
Mahesh Kandoi
Company Secretary
almost 17 years ago
almost 17 years ago
Ramesh Narayan Shanbhag
Whole Time Director
over 17 years ago
over 17 years ago
Konath Parameswaran Kannampilly
Whole Time Director
over 17 years ago
over 17 years ago
Vishal Vithal Kamat
Whole Time Director
over 17 years ago
over 17 years ago
Thekkekkara Meloth Mohan Nambiar
Director
over 18 years ago
over 18 years ago
Suhail Parameshwaran Kannampilly
Director
almost 20 years ago
almost 20 years ago
Rajyalakshmi Meka Rao
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 43] Restaurants, Services Relating To Providing Food And Drinks; Cafeterias, Lounges, Bars, Pubs; Catering Services, Providing Food Counters, Temporary Accommodation, Hospitality Services, Hotels, Motel And Restaurant Booking And Reservations; Providing Of Boarding And Lodging Services, Hotel Information Services Being Services Included In Class 43.
[Class : 43] Restaurants, Services Relating To Providing Food And Drinks; Cafeterias, Lounges, Bars, Pubs; Catering Services, Providing Food Counters, Temporary Accommodation, Hospitality Services, Hotels, Motel And Restaurant Booking And Reservations; Providing Of Boarding And Lodging Services, Hotel Information Services Being Services Included In Class 43.
[Class : 43] Restaurants, Services Relating To Providing Food And Drinks; Cafeterias, Lounges, Bars, Pubs; Catering Services, Providing Food Counters, Temporary Accommodation, Hospitality Services, Hotels, Motel And Restaurant Booking And Reservations; Providing Of Boarding And Lodging Services, Hotel Information Services Being Services Included In Class 43.
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Idbi Trusteeship Services Limited
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Others
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Icici Bank Limited
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The Satara Sahakari Bank Ltd.
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Andhra Bank
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The Satara Sahakari Bank Ltd
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16 August 2005
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15 May 2009
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30 January 2003
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16 February 2004
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21 August 2003
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31 March 2003
The Satara Sahakari Bank Ltd.
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24 March 2006
The Satara Sahakari Bank Limited
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06 April 2005
Idbi Trusteeship Services Ltd.
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10 March 2004
Cananra Bank
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07 August 2001
Andhra Bank
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30 December 2005
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09 December 2005
Icici Bank Limited
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09 December 2005
Abhyudaya Co Op Bank Limited
0
30 December 2002
The Satara Sahakari Bank Ltd
0
29 December 2005
Canara Bank
0
25 May 2011
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0
05 September 2009
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0
15 May 2009
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0
15 May 2009
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03 March 2009
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0
28 March 2008
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0
25 June 2007
Canara Bank
0
30 July 2013
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0
06 February 2023
Others
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27 January 2023
Others
0
27 February 2023
Others
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27 February 2023
Others
0
09 February 2023
Others
0
14 August 2009
Others
0
26 September 2017
Others
0
02 December 2009
Idbi Trusteeship Services Limited
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20 March 2019
Others
0
14 June 2001
Others
0
26 September 2013
Others
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05 August 2013
Others
0
15 February 2012
Others
0
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Others
0
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Others
0
29 October 2008
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0
09 December 2005
Icici Bank Limited
0
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0
19 December 2008
Andhra Bank
0
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0
15 September 2010
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0
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Gujarat Industrial Investment Corp. Ltd..
0
28 March 2015
The Satara Sahakari Bank Ltd
0
16 August 2005
The Satara Sahakari Bank Ltd.
0
15 February 2005
The Satara Sahakari Bank Limited
0
07 July 2010
Canara Bank Acting Through Executor Trustee & Taxation Section
0
15 May 2009
Clearwater Capital Partners India Private Limited
0
30 January 2003
Andhra Bank
0
25 March 2004
Canara Bank
0
02 April 2009
Edelweiss Asset Reconstruction Company Limited
0
09 December 2005
Abhyudaya Co Op Bank Limited
0
15 February 2005
The Satara Sahakari Bank Ltd.
0
09 December 2005
Tourism Finance Corporation Of India Limited
0
01 October 2004
The Satara Shakari Bank Limited
0
16 February 2004
The Satara Sahakari Bank Ltd
0
21 August 2003
The Satara Sahakari Bank Ltd.
0
31 March 2003
The Satara Sahakari Bank Ltd.
0
24 March 2006
The Satara Sahakari Bank Limited
0
06 April 2005
Idbi Trusteeship Services Ltd.
0
10 March 2004
Cananra Bank
0
07 August 2001
Andhra Bank
0
30 December 2005
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0
09 December 2005
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0
09 December 2005
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0
30 December 2002
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0
29 December 2005
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0
25 May 2011
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0
05 September 2009
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0
15 May 2009
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0
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0
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0
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Documents
Form MSME FORM I-04042021_signed
Form MGT-7-05032021_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Optional Attachment-(2)-01122020
Copy of MGT-8-01122020
Form DPT-3-12112020-signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form MGT-14-13102020_signed
Form MGT-15-13102020_signed
Form DIR-12-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(3)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Optional Attachment-(2)-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-10092020-signed
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Form MSME FORM I-05082020_signed
Evidence of cessation;-19062020
Form DIR-12-19062020_signed