Company Information
CIN
Status
Date of Incorporation
13 November 2001
Listing Status
Unlisted
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
1,260,935,620
Authorised Capital
2,461,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajkumar Subhkaran Jatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Adarsh Rajkumar Jatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Mathur
Director
over 6 years ago
over 6 years ago
Shashi Rajkumar Jatia
Director
over 6 years ago
over 6 years ago
Rainer Stampfer
Director/Designated Partner
over 7 years ago
over 7 years ago
Dilip Jayantilal Thakkar
Director
over 13 years ago
over 13 years ago
Jitender Balakrishnan
Director
over 14 years ago
over 14 years ago
Shiv Kumar Jatia
Director
over 15 years ago
over 15 years ago
Past Directors
Gautam Hora
Additional Director
over 5 years ago
over 5 years ago
Gunjan Bahl
Director
over 6 years ago
over 6 years ago
Michael Anthony Crawford
Director
over 9 years ago
over 9 years ago
Pyarelal Tiwari
Director
about 18 years ago
about 18 years ago
Sunanda Bagrodia
Director
almost 19 years ago
almost 19 years ago
Santosh Devi Maheshchandra Bagrodia
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink, Catering For The Provision Of Food And Beverages, Club Services For The Provision Of Food And Drink, Lounge Services (Cocktail), Private Members Dining Club Services, Private Members Drinking Club Services, Providing Food And Beverages, Providing Meeting Facilities, Providing Meeting Rooms For Board Meetings, Buffet Serv...
Charges
31 December 2018
Kotak Mahindra Investments Limited
15 Crore
07 February 2018
Housing Development Finance Corporation Limited
235 Crore
16 March 2016
Housing Development Finance Corporation Limited
493 Crore
15 March 2016
Axis Bank Limited
50 Crore
30 August 2014
Housing Development Finance Corporation Limited
175 Crore
03 February 2011
Housing Development Finance Corporation Limited
427 Crore
22 April 2008
Axis Bank Ltd.
30 Crore
19 March 2014
Axis Bank Limited
60 Crore
16 January 2012
Axis Bank Ltd.
25 Crore
25 January 2018
Axis Bank Limited
20 Crore
09 December 2010
Axis Bank Ltd.
20 Crore
09 December 2010
Axis Bank Ltd.
200 Crore
09 February 2013
Axis Bank Ltd.
15 Crore
28 June 2004
Bank Of Baroda
285 Crore
12 February 2007
The Bank Of Baroda Limited
52 Crore
17 June 2009
Bank Of Baroda
7 Crore
25 April 2007
Oriental Bank Of Commerce
3 Crore
25 April 2007
Oriental Bank Of Commerce
13 Crore
27 September 2023
Idbi Trusteeship Services Limited
0
19 January 2022
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
07 February 2018
Others
0
22 April 2008
Axis Bank Ltd.
0
15 March 2016
Axis Bank Limited
0
31 December 2018
Others
0
03 February 2011
Others
0
25 January 2018
Axis Bank Limited
0
17 June 2009
Bank Of Baroda
0
25 April 2007
Oriental Bank Of Commerce
0
25 April 2007
Oriental Bank Of Commerce
0
30 August 2014
Housing Development Finance Corporation Limited
0
09 December 2010
Axis Bank Ltd.
0
12 February 2007
The Bank Of Baroda Limited
0
16 January 2012
Axis Bank Ltd.
0
09 February 2013
Axis Bank Ltd.
0
19 March 2014
Axis Bank Limited
0
28 June 2004
Bank Of Baroda
0
09 December 2010
Axis Bank Ltd.
0
27 September 2023
Idbi Trusteeship Services Limited
0
19 January 2022
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
07 February 2018
Others
0
22 April 2008
Axis Bank Ltd.
0
15 March 2016
Axis Bank Limited
0
31 December 2018
Others
0
03 February 2011
Others
0
25 January 2018
Axis Bank Limited
0
17 June 2009
Bank Of Baroda
0
25 April 2007
Oriental Bank Of Commerce
0
25 April 2007
Oriental Bank Of Commerce
0
30 August 2014
Housing Development Finance Corporation Limited
0
09 December 2010
Axis Bank Ltd.
0
12 February 2007
The Bank Of Baroda Limited
0
16 January 2012
Axis Bank Ltd.
0
09 February 2013
Axis Bank Ltd.
0
19 March 2014
Axis Bank Limited
0
28 June 2004
Bank Of Baroda
0
09 December 2010
Axis Bank Ltd.
0
27 September 2023
Idbi Trusteeship Services Limited
0
19 January 2022
Idbi Trusteeship Services Limited
0
16 March 2016
Others
0
07 February 2018
Others
0
22 April 2008
Axis Bank Ltd.
0
15 March 2016
Axis Bank Limited
0
31 December 2018
Others
0
03 February 2011
Others
0
25 January 2018
Axis Bank Limited
0
17 June 2009
Bank Of Baroda
0
25 April 2007
Oriental Bank Of Commerce
0
25 April 2007
Oriental Bank Of Commerce
0
30 August 2014
Housing Development Finance Corporation Limited
0
09 December 2010
Axis Bank Ltd.
0
12 February 2007
The Bank Of Baroda Limited
0
16 January 2012
Axis Bank Ltd.
0
09 February 2013
Axis Bank Ltd.
0
19 March 2014
Axis Bank Limited
0
28 June 2004
Bank Of Baroda
0
09 December 2010
Axis Bank Ltd.
0
Documents
Form MGT-14-08012021-signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Form MSME FORM I-30102020_signed
Form PAS-3-27102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
Copy of Board or Shareholders? resolution-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Form DPT-3-22102020-signed
Form DPT-3-11092020-signed
Form PAS-3-03092020_signed
Form DIR-12-03092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Complete record of private placement offers and acceptances in Form PAS-5.-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Copy of Board or Shareholders? resolution-02092020
Notice of resignation;-02092020