Company Information

CIN
U70100MH2004PTC149602
Status
Date of Incorporation
19 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
420,555,830
Authorised Capital
850,000,000

Directors

Sakina Usman Balwa
Sakina Usman Balwa
Beneficial Owner
for about 5 years
Shabana Balwa Shahid
Shabana Balwa Shahid
Beneficial Owner
for about 5 years
Sabina Balwa Salim
Sabina Balwa Salim
Beneficial Owner
for about 5 years
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
for about 5 years
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Beneficial Owner
for over 1 year
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Beneficial Owner
for about 5 years
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
for over 18 years
Rajiv Agarwal
Rajiv Agarwal
Director
for over 15 years
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Nominee Director
for almost 18 years
Sunita Goenka
Sunita Goenka
Alternate Director
for almost 14 years
Darshan Arvind Gangolli
Darshan Arvind Gangolli
Nominee Director
for over 8 years
Nagamallesh Gattu
Nagamallesh Gattu
Director
for about 10 years
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
for over 1 year
Fayyaz Ahmed Peer Mohammed Shaikh
Fayyaz Ahmed Peer Mohammed Shaikh
Director/Designated Partner
for over 2 years

Past Directors

Anantharam Anil Kumar
Anantharam Anil Kumar
Additional Director
about 8 years ago
Narayan Prasad Govind Bajaj
Narayan Prasad Govind Bajaj
Director
about 10 years ago
Krishna Murari Goenka
Krishna Murari Goenka
Alternate Director
over 13 years ago
Saleh Taher Afimiwala
Saleh Taher Afimiwala
Nominee Director
over 13 years ago
Salim Balwa Usman
Salim Balwa Usman
Alternate Director
almost 14 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
almost 18 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
about 18 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Managing Director
over 19 years ago

Charges

3,596 Crore
18 September 2019
Yes Bank Limited
635 Crore
30 July 2018
Idbi Trusteeship Services Limited
2,142 Crore
06 November 2017
Edelweiss Finvest Private Limited
80 Crore
06 November 2017
Rare Asset Reconstruction Limited
340 Crore
02 November 2017
Beacon Trusteeship Limited
145 Crore
30 April 2010
Edelweiss Asset Reconstruction Company Limited
100 Crore
28 January 2010
Edelweiss Asset Reconstruction Company Limited
154 Crore
30 October 2015
Ecl Finance Limited
128 Crore
27 October 2008
Punjab & Sind Bank
27 Crore
12 August 2010
State Bank Of Hyderabad
47 Crore
15 April 2010
Punjab National Bank
50 Crore
30 April 2007
Il & Fs Trust Company Limited
550 Crore
18 September 2019
Others
0
27 October 2008
Punjab & Sind Bank
0
06 November 2017
Others
0
06 November 2017
Others
0
02 November 2017
Others
0
30 July 2018
Idbi Trusteeship Services Limited
0
28 January 2010
Edelweiss Asset Reconstruction Company Limited
0
30 October 2015
Ecl Finance Limited
0
12 August 2010
State Bank Of Hyderabad
0
30 April 2010
Edelweiss Asset Reconstruction Company Limited
0
15 April 2010
Punjab National Bank
0
30 April 2007
Il & Fs Trust Company Limited
0
18 September 2019
Others
0
27 October 2008
Punjab & Sind Bank
0
06 November 2017
Others
0
06 November 2017
Others
0
02 November 2017
Others
0
30 July 2018
Idbi Trusteeship Services Limited
0
28 January 2010
Edelweiss Asset Reconstruction Company Limited
0
30 October 2015
Ecl Finance Limited
0
12 August 2010
State Bank Of Hyderabad
0
30 April 2010
Edelweiss Asset Reconstruction Company Limited
0
15 April 2010
Punjab National Bank
0
30 April 2007
Il & Fs Trust Company Limited
0
18 September 2019
Others
0
27 October 2008
Punjab & Sind Bank
0
06 November 2017
Others
0
06 November 2017
Others
0
02 November 2017
Others
0
30 July 2018
Idbi Trusteeship Services Limited
0
28 January 2010
Edelweiss Asset Reconstruction Company Limited
0
30 October 2015
Ecl Finance Limited
0
12 August 2010
State Bank Of Hyderabad
0
30 April 2010
Edelweiss Asset Reconstruction Company Limited
0
15 April 2010
Punjab National Bank
0
30 April 2007
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-06112020_signed
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Form INC-22-02092020_signed
Copy of board resolution authorizing giving of notice-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Optional Attachment-(1)-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form DPT-3-25082020-signed
Form AOC-4(XBRL)-19082020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(3)-25052020
Optional Attachment-(1)-25052020
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(2)-25052020
Notice of resignation;-17032020
Optional Attachment-(2)-17032020

Frequently Asked Questions

When was the Marine drive hospitality & realty private limited incorporated?

The Marine drive hospitality & realty private limited was incorporated with ROC on 19 November 2004 as .

Where has the Marine drive hospitality & realty private limited been incorporated?

The company was incorporated in Mumbai with registration number 149602.

What is the E-filing status of the company?

The status of Marine drive hospitality & realty private limited is Active.

Number of Key Management personnel of the Marine drive hospitality & realty private limited?

The company has 22 key management personnel in the company.

Who are the directors of the Marine drive hospitality & realty private limited?

The appointed directors in the company are:

  • Rajiv agarwal
  • Mahesh manilal gandhi
  • Vinod kumar goenka
  • Sunita goenka
  • Salim balwa usman
  • Aseela vinod goenka
  • Ishaq yusuf balwa
  • Mohamed yusuf balwa
  • Usman ebrahim balwa
  • Saleh taher afimiwala
  • Pramod krishnamoorary goenka
  • Fayyaz ahmed peer mohammed shaikh
  • Narayan prasad govind bajaj
  • Hifzurrehman abdullah kadiwal
  • Darshan arvind gangolli
  • Krishna murari goenka
  • Shahid balwa usman
  • Nagamallesh gattu
  • Anantharam anil kumar
  • Sakina usman balwa
  • Shabana balwa shahid
  • Sabina balwa salim