Company Information

CIN
Status
Date of Incorporation
29 May 1972
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
94,451,000
Authorised Capital
120,000,000

Directors

Vasant Sanjeeva Shetty
Vasant Sanjeeva Shetty
Director
for over 13 years
Pratibha Shetty
Pratibha Shetty
Director
for about 22 years
Harish Shetty
Harish Shetty
Director
for about 22 years
Ganesh Shetty Sanjeeva
Ganesh Shetty Sanjeeva
Director
for about 22 years
Jayant Sanjeeva Shetty
Jayant Sanjeeva Shetty
Managing Director
for about 22 years

Past Directors

Surekha Jayant Shetty
Surekha Jayant Shetty
Director
almost 13 years ago

Trademarks

Ogoa Maberest Hotels

[Class : 43] Providing Food And Drink

Fidalgo Maberest Hotels

[Class : 38] Transmission Of Information And Images Through Electronic Media, Website

Hotel Fidalgo Maberest Hotels

[Class : 38] Transmission Of Information And Images Through Electronic Media, Website

Legacy Of Bombay Maberest Hotels

[Class : 43] Providing Food And Drinks

Fidalgo Maberest Hotels

[Class : 43] Providing Food And Drink

Hotel Fidalgo Maberest Hotels

[Class : 35] Advertising, Marketing, Distribution, Retailing Services & Business Promotion Related To Providing Food And Drink

Fidalgo Maberest Hotels

[Class : 35] Advertising, Marketing, Distribution, Retailing Services & Business Promotion Related To Providing Food & Drink

Fidalgo Maberest Hotels

[Class : 16] Promotional Materials Like Menu Cards, Paper Tissue, Carry Bags Of Paper, Visiting Cards, Brochures, Pamphlets

Bhojan Maberest Hotels

[Class : 43] Providing Food And Drink

Aunty Maria Maberest Hotels

[Class : 43] Providing Food And Drink

Hotel Fidalgo Maberest Hotels

[Class : 43] Providing Food And Drink

Hotel Fidalgo Maberest Hotels

[Class : 16] Promotional Materials Like Menu Card, Paper Tissue, Carry Bags Of Paper, Visiting Cards, Brochures, Pamphlets

Charges

70 Crore
04 December 2017
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
20 November 2017
The Bharat Co-operative Bank (mumbai) Ltd.
9 Crore
20 November 2017
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
20 November 2017
The Bharat Co-operative Bank (mumbai) Ltd.
7 Crore
20 November 2017
The Bharat Co-operative Bank (mumbai) Ltd.
21 Crore
31 August 2015
Indusind Bank Ltd.
2 Crore
20 March 2014
Axis Bank Ltd
21 Crore
27 November 2003
State Bank Of India
1 Crore
31 January 2003
State Bank Of India
4 Crore
02 March 1979
Industrial Finance Corporation Of India
32 Lak
26 June 1976
Industrial Finance Corporation Of India
10 Lak
31 October 1974
Industrial Finance Corporation Of India
35 Lak
27 July 2013
Kotak Mahindra Bank Limited
2 Crore
13 September 2012
Kotak Mahindra Bank Limited
87 Lak
27 February 2008
Icici Bank Limited
1 Crore
18 April 2006
Syndicate Bank
13 Crore
29 October 2009
Syndicate Bank
18 Crore
23 November 2011
The South Indian Bank Limited
14 Crore
07 November 2005
The Shamrao Vithal Cooperative Bank Ltd
35 Lak
13 May 2005
Small Industries Develpment Bank Of India
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
04 December 2017
Others
0
13 September 2012
Kotak Mahindra Bank Limited
0
27 November 2003
State Bank Of India
0
02 March 1979
Industrial Finance Corporation Of India
0
07 November 2005
The Shamrao Vithal Cooperative Bank Ltd
0
31 August 2015
Others
0
27 July 2013
Kotak Mahindra Bank Limited
0
27 February 2008
Icici Bank Limited
0
29 October 2009
Syndicate Bank
0
23 November 2011
The South Indian Bank Limited
0
13 May 2005
Small Industries Develpment Bank Of India
0
31 January 2003
State Bank Of India
0
26 June 1976
Industrial Finance Corporation Of India
0
31 October 1974
Industrial Finance Corporation Of India
0
20 March 2014
Axis Bank Ltd
0
18 April 2006
Syndicate Bank
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
04 December 2017
Others
0
13 September 2012
Kotak Mahindra Bank Limited
0
27 November 2003
State Bank Of India
0
02 March 1979
Industrial Finance Corporation Of India
0
07 November 2005
The Shamrao Vithal Cooperative Bank Ltd
0
31 August 2015
Others
0
27 July 2013
Kotak Mahindra Bank Limited
0
27 February 2008
Icici Bank Limited
0
29 October 2009
Syndicate Bank
0
23 November 2011
The South Indian Bank Limited
0
13 May 2005
Small Industries Develpment Bank Of India
0
31 January 2003
State Bank Of India
0
26 June 1976
Industrial Finance Corporation Of India
0
31 October 1974
Industrial Finance Corporation Of India
0
20 March 2014
Axis Bank Ltd
0
18 April 2006
Syndicate Bank
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
20 November 2017
Others
0
04 December 2017
Others
0
13 September 2012
Kotak Mahindra Bank Limited
0
27 November 2003
State Bank Of India
0
02 March 1979
Industrial Finance Corporation Of India
0
07 November 2005
The Shamrao Vithal Cooperative Bank Ltd
0
31 August 2015
Others
0
27 July 2013
Kotak Mahindra Bank Limited
0
27 February 2008
Icici Bank Limited
0
29 October 2009
Syndicate Bank
0
23 November 2011
The South Indian Bank Limited
0
13 May 2005
Small Industries Develpment Bank Of India
0
31 January 2003
State Bank Of India
0
26 June 1976
Industrial Finance Corporation Of India
0
31 October 1974
Industrial Finance Corporation Of India
0
20 March 2014
Axis Bank Ltd
0
18 April 2006
Syndicate Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form AOC-4(XBRL)-08012019_signed
Notice of resignation filed with the company-24112018
Notice of resignation;-24112018
Acknowledgement received from company-24112018
Optional Attachment-(1)-24112018
Form DIR-11-24112018_signed
Form DIR-12-24112018_signed
Proof of dispatch-24112018
Evidence of cessation;-24112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-26042018_signed
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171221

Frequently Asked Questions

What is the date of Maberest hotels private limited incorporation?

Incorporation date of the company is 29 May 1972 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Maberest hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasant sanjeeva shetty
  • Jayant sanjeeva shetty
  • Ganesh shetty sanjeeva
  • Harish shetty
  • Pratibha shetty
  • Surekha jayant shetty