Company Information
CIN
Status
Date of Incorporation
30 August 2005
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
18,090,960
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Manohar Karambelkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Varsha Nitin Karambelkar
Director
over 19 years ago
over 19 years ago
Past Directors
Shailesh Harichandra Fulsunge
Whole Time Director
almost 8 years ago
almost 8 years ago
Niteen Mohan Aranake
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Edible Oils And Fats
View +10 more Brands for Manas Hospitality Private Limited.
Charges
06 September 2005
State Bank Of India
14 Crore
26 November 2019
Beacon Trusteeship Limited
9 Crore
26 November 2019
Others
0
27 January 2020
Others
0
06 September 2005
State Bank Of India
0
26 November 2019
Others
0
27 January 2020
Others
0
06 September 2005
State Bank Of India
0
26 November 2019
Others
0
27 January 2020
Others
0
06 September 2005
State Bank Of India
0
Documents
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Optional Attachment-(1)-30042020
Instrument of creation or modification of charge-30042020
Copy of the resolution authorising the issue of the debenture series.-30042020
Optional Attachment-(2)-30042020
Instrument of creation or modification of charge-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Copy of the resolution authorising the issue of the debenture series.-13032020
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
Optional Attachment-(1)-29012020
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.-29012020
Complete record of private placement offers and acceptances in Form PAS-5.-29012020
Optional Attachment-(2)-29012020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form CHG-9-08012020-signed
Certificate of registration of charge-20200108
Optional Attachment-(1)-23122019
Instrument of creation or modification of charge-23122019
Copy of the resolution authorising the issue of the debenture series.-23122019
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form ADT-1-14122019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019