Company Information

CIN
U55101MH1990PTC057337
Status
Date of Incorporation
19 July 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,472,500
Authorised Capital
17,500,000

Directors

Sadruddin Mohamed Maredia
Sadruddin Mohamed Maredia
Whole Time Director
for over 1 year
Tajdin Mohamad Maredia
Tajdin Mohamad Maredia
Managing Director
for over 1 year

Past Directors

Karimbhai Mahamadbhai Maredia
Karimbhai Mahamadbhai Maredia
Whole Time Director
over 34 years ago

Charges

0
31 March 1995
Development Co-op. Bank Ltd.
15 Lak
05 November 1993
Development Co-op. Bank Ltd.
36 Lak
16 April 1993
Development Co-op. Bank Ltd.
15 Lak
16 April 1993
Development Co-op. Bank Ltd.
0
31 March 1995
Development Co-op. Bank Ltd.
0
05 November 1993
Development Co-op. Bank Ltd.
0
16 April 1993
Development Co-op. Bank Ltd.
0
31 March 1995
Development Co-op. Bank Ltd.
0
05 November 1993
Development Co-op. Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-16092020-signed
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form ADT-1-23112019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form AOC-4-28122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018

Frequently Asked Questions

When was the Shell hotels and resorts private limited incorporated?

The Shell hotels and resorts private limited was incorporated with ROC on 19 July 1990 as .

Where has the Shell hotels and resorts private limited been incorporated?

The company was incorporated in Mumbai with registration number 057337.

What is the E-filing status of the company?

The status of Shell hotels and resorts private limited is Active.

Number of Key Management personnel of the Shell hotels and resorts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shell hotels and resorts private limited?

The appointed directors in the company are:

  • Karimbhai mahamadbhai maredia
  • Tajdin mohamad maredia
  • Sadruddin mohamed maredia