Company Information

CIN
U55101MH1994PTC081092
Status
Date of Incorporation
13 September 1994
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
30 September 2022
Paid Up Capital
58,439,390
Authorised Capital
100,000,000

Directors

Kantilal Sujanmal Sethia
Kantilal Sujanmal Sethia
Manager/Secretary
for over 14 years
Alok Aggarwal
Alok Aggarwal
Director
for about 5 years
Ramesh Joshee
Ramesh Joshee
Director
for about 14 years
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director
for about 30 years
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
for about 5 years
Vanessa Catherine Crasto
Vanessa Catherine Crasto
Director
for about 7 years
Arindam Subhas Chakraborty
Arindam Subhas Chakraborty
Director/Designated Partner
for almost 2 years
Henry John Dmello
Henry John Dmello
Director/Designated Partner
for almost 2 years

Past Directors

Patrick Agnelo Rodrigues .
Patrick Agnelo Rodrigues .
Director
about 6 years ago
Rachna Narang
Rachna Narang
Director
about 14 years ago
Arvind Ghei
Arvind Ghei
Director
about 14 years ago
Ashok Manu Narang
Ashok Manu Narang
Director
over 19 years ago

Charges

1,152 Crore
05 August 2019
Indusind Bank Ltd.
2 Crore
16 January 2018
Indusind Bank Ltd.
77 Crore
03 August 2012
Tjsb Sahakari Bank Limited
45 Crore
28 April 2005
State Bank Of India
25 Crore
20 May 2021
Axis Trustee Services Limited
1,150 Crore
28 October 2021
Axis Bank Limited
0
05 August 2019
Others
0
03 August 2012
Tjsb Sahakari Bank Limited
0
16 January 2018
Others
0
28 April 2005
State Bank Of India
0
28 October 2021
Axis Bank Limited
0
05 August 2019
Others
0
03 August 2012
Tjsb Sahakari Bank Limited
0
16 January 2018
Others
0
28 April 2005
State Bank Of India
0
28 October 2021
Axis Bank Limited
0
05 August 2019
Others
0
03 August 2012
Tjsb Sahakari Bank Limited
0
16 January 2018
Others
0
28 April 2005
State Bank Of India
0
28 October 2021
Axis Bank Limited
0
05 August 2019
Others
0
03 August 2012
Tjsb Sahakari Bank Limited
0
16 January 2018
Others
0
28 April 2005
State Bank Of India
0
28 October 2021
Axis Bank Limited
0
05 August 2019
Others
0
03 August 2012
Tjsb Sahakari Bank Limited
0
16 January 2018
Others
0
28 April 2005
State Bank Of India
0

Documents

Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-22102020-signed
Form DIR-12-16102020_signed
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Notice of resignation;-15102020
Form PAS-3-13102020_signed
Form MGT-14-13102020_signed
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.-12102020
Complete record of private placement offers and acceptances in Form PAS-5.-12102020
Copy of Board or Shareholders? resolution-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form MSME FORM I-31082020_signed
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Notice of resignation;-01062020

Frequently Asked Questions

What is the date of Mars hotels and resorts private limited incorporation?

Incorporation date of the company is 13 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Mars hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh joshee
  • Arvind ghei
  • Alok aggarwal
  • Patrick agnelo rodrigues .
  • Sanjay manoharlal narang
  • Rachna narang
  • Ashok manu narang
  • Kantilal sujanmal sethia
  • Vanessa catherine crasto
  • Sanjeev kumar sharma
  • Henry john dmello
  • Arindam subhas chakraborty