Company Information
CIN
Status
Date of Incorporation
12 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
11,400,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Nayeem Zacharia Ismail Sait
Director
about 1 year ago
about 1 year ago
Sabas Rodrigues Joseph
Director
about 18 years ago
about 18 years ago
Hassan Kopparayil Gull Mohammed Sait
Director
about 18 years ago
about 18 years ago
Past Directors
Davis Kolattukudy Paul
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 42] Lodging & Boarding (Temporary Accommodation).
Charges
14 February 2019
Indian Bank
21 Crore
07 December 2016
Samata Sahakari Bank Ltd
50 Lak
13 December 2016
State Bank Of India
17 Crore
19 September 2008
Samata Sahakari Bank Limited
50 Lak
26 August 2013
Samata Sahakari Bank Ltd
1 Crore
16 May 2012
Small Industries Development Bank Of India
10 Crore
12 May 2011
Small Industries Development Bank Of India
9 Crore
17 November 2014
Capital First Limited
79 Lak
15 December 2014
Capital First Limited
3 Crore
17 November 2014
Capital First Limited
10 Crore
05 March 2016
Samata Sahakari Bank Limited
1 Crore
27 June 2013
Bajaj Finance Limited
1 Crore
29 September 2010
Bajaj Finance Limited
5 Crore
30 July 2011
Bajaj Finance Limited
2 Crore
16 May 2012
Small Industries Development Bank Of India
2 Crore
24 May 2010
The Saraswat Co-operative Bank Ltd
3 Lak
13 January 2010
The Saraswat Co-operative Bank Ltd
5 Lak
19 January 2006
Small Industries Development Bank Of India
42 Lak
15 July 2010
Small Industrial Development Bank Of India
50 Lak
25 November 2020
Indian Bank
4 Crore
07 December 2016
Others
0
05 March 2016
Others
0
13 December 2016
State Bank Of India
0
14 February 2019
Indian Bank
0
25 November 2020
Indian Bank
0
17 November 2014
Capital First Limited
0
26 August 2013
Samata Sahakari Bank Ltd
0
16 May 2012
Small Industries Development Bank Of India
0
30 July 2011
Bajaj Finance Limited
0
12 May 2011
Small Industries Development Bank Of India
0
13 January 2010
The Saraswat Co-operative Bank Ltd
0
17 November 2014
Capital First Limited
0
16 May 2012
Small Industries Development Bank Of India
0
15 December 2014
Capital First Limited
0
19 January 2006
Small Industries Development Bank Of India
0
19 September 2008
Samata Sahakari Bank Limited
0
15 July 2010
Small Industrial Development Bank Of India
0
24 May 2010
The Saraswat Co-operative Bank Ltd
0
27 June 2013
Bajaj Finance Limited
0
29 September 2010
Bajaj Finance Limited
0
07 December 2016
Others
0
05 March 2016
Others
0
13 December 2016
State Bank Of India
0
14 February 2019
Indian Bank
0
25 November 2020
Indian Bank
0
17 November 2014
Capital First Limited
0
26 August 2013
Samata Sahakari Bank Ltd
0
16 May 2012
Small Industries Development Bank Of India
0
30 July 2011
Bajaj Finance Limited
0
12 May 2011
Small Industries Development Bank Of India
0
13 January 2010
The Saraswat Co-operative Bank Ltd
0
17 November 2014
Capital First Limited
0
16 May 2012
Small Industries Development Bank Of India
0
15 December 2014
Capital First Limited
0
19 January 2006
Small Industries Development Bank Of India
0
19 September 2008
Samata Sahakari Bank Limited
0
15 July 2010
Small Industrial Development Bank Of India
0
24 May 2010
The Saraswat Co-operative Bank Ltd
0
27 June 2013
Bajaj Finance Limited
0
29 September 2010
Bajaj Finance Limited
0
07 December 2016
Others
0
05 March 2016
Others
0
13 December 2016
State Bank Of India
0
14 February 2019
Indian Bank
0
25 November 2020
Indian Bank
0
17 November 2014
Capital First Limited
0
26 August 2013
Samata Sahakari Bank Ltd
0
16 May 2012
Small Industries Development Bank Of India
0
30 July 2011
Bajaj Finance Limited
0
12 May 2011
Small Industries Development Bank Of India
0
13 January 2010
The Saraswat Co-operative Bank Ltd
0
17 November 2014
Capital First Limited
0
16 May 2012
Small Industries Development Bank Of India
0
15 December 2014
Capital First Limited
0
19 January 2006
Small Industries Development Bank Of India
0
19 September 2008
Samata Sahakari Bank Limited
0
15 July 2010
Small Industrial Development Bank Of India
0
24 May 2010
The Saraswat Co-operative Bank Ltd
0
27 June 2013
Bajaj Finance Limited
0
29 September 2010
Bajaj Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Optional Attachment-(1)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Notice of resignation;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Statement of Subsidiaries as per section 129 - Form AOC-1-02102019
Form AOC-4-02102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-07062019_signed
Directors report as per section 134(3)-20052019