Company Information

CIN
Status
Date of Incorporation
19 April 1984
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,736,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diyanka Rohit Aurora
Diyanka Rohit Aurora
Director/Designated Partner
over 1 year ago
Samika Rohit Aurora
Samika Rohit Aurora
Director/Designated Partner
over 1 year ago
Mohinderkumar Sardarilal Aurora
Mohinderkumar Sardarilal Aurora
Managing Director
almost 2 years ago
Darshana Mohinderkumar Aurora
Darshana Mohinderkumar Aurora
Director/Designated Partner
almost 2 years ago
Seema Rohit Aurora
Seema Rohit Aurora
Individual Promoter
over 12 years ago
Mohnish Omprakash Aurora
Mohnish Omprakash Aurora
Director/Designated Partner
almost 13 years ago
Rohit Mohinderkumar Aurora
Rohit Mohinderkumar Aurora
Managing Director
about 34 years ago
Ashok Kumar Aurora
Ashok Kumar Aurora
Director/Designated Partner
over 36 years ago

Past Directors

Nareshchander Sardarilal Aurora
Nareshchander Sardarilal Aurora
Director
over 40 years ago

Registered Trademarks

Gas Safe (Label) (De. Of... Monaa Hotels

[Class : 6] Metal Containers For Gas, Liquid Or Air, Safety Fuse, Manual Valves With Safety Gauge And Safety Turn Off Mechanism And Pipe And Joint Couplings For Use With Gas Cylinders And Other Gas Containers.

The Tavern The Bar (Man... Monaa Hotels

[Class : 33] Whisky, Brandy, Rum, Gin And Vodka And Alchoholic Beverages Included In Class 33.

The Dragon (Dragon Device) Monaa Hotels

[Class : 30] Coffee, Tea, Chocolate, Sugar, Chocolate Products, Food Preparations For Human Consumption, Cakes, Bread, Biscuits, Confectionery Cocoa Beverages, Corn Flakes, Foodstuffs, Ice Cream, Noodles, Spices, Sweets, Sauces, Rice, Food Preparations From Cereals Included In Class 30.
View +1 more Brands for Monaa Hotels Private Limited.

Charges

0
13 November 2017
Punjab National Bank
15 Crore
31 May 2017
Punjab National Bank
1 Crore
13 October 2015
Punjab National Bank
75 Lak
25 June 2012
Punjab National Bank
72 Lak
18 March 2011
Punjab National Bank
5 Crore
15 July 2002
Punjab National Bank
1 Crore
03 September 2000
Central Bank Of India
44 Lak
14 August 2000
Central Bank Of India
75 Lak
17 February 2000
Central Bank Of India
1 Crore
25 March 2006
Punjab National Bank
38 Lak
04 November 2010
Punjab National Bank
15 Lak
21 November 2013
Punjab National Bank
19 Crore
31 December 2013
Punjab National Bank
15 Lak
26 September 2009
Punjab National Bank
1 Crore
21 October 2011
Punjab National Bank
37 Lak
21 October 2015
Punjab National Bank
50 Lak
14 November 2011
Punjab National Bank
51 Lak
16 September 2004
Punjab National Bank
1 Crore
13 November 2017
Others
0
31 May 2017
Others
0
25 June 2012
Punjab National Bank
0
16 September 2004
Punjab National Bank
0
21 October 2015
Punjab National Bank
0
13 October 2015
Punjab National Bank
0
21 October 2011
Punjab National Bank
0
14 November 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
21 November 2013
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
17 February 2000
Central Bank Of India
0
14 August 2000
Central Bank Of India
0
25 March 2006
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
03 September 2000
Central Bank Of India
0
26 September 2009
Punjab National Bank
0
15 July 2002
Punjab National Bank
0
13 November 2017
Others
0
31 May 2017
Others
0
25 June 2012
Punjab National Bank
0
16 September 2004
Punjab National Bank
0
21 October 2015
Punjab National Bank
0
13 October 2015
Punjab National Bank
0
21 October 2011
Punjab National Bank
0
14 November 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
21 November 2013
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
17 February 2000
Central Bank Of India
0
14 August 2000
Central Bank Of India
0
25 March 2006
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
03 September 2000
Central Bank Of India
0
26 September 2009
Punjab National Bank
0
15 July 2002
Punjab National Bank
0
13 November 2017
Others
0
31 May 2017
Others
0
25 June 2012
Punjab National Bank
0
16 September 2004
Punjab National Bank
0
21 October 2015
Punjab National Bank
0
13 October 2015
Punjab National Bank
0
21 October 2011
Punjab National Bank
0
14 November 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
21 November 2013
Punjab National Bank
0
31 December 2013
Punjab National Bank
0
17 February 2000
Central Bank Of India
0
14 August 2000
Central Bank Of India
0
25 March 2006
Punjab National Bank
0
04 November 2010
Punjab National Bank
0
03 September 2000
Central Bank Of India
0
26 September 2009
Punjab National Bank
0
15 July 2002
Punjab National Bank
0

Documents

Form CHG-4-14122019_signed
Form CHG-4-13122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Form CHG-4-08122019_signed
List of share holders, debenture holders;-07122019
Form CHG-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Letter of the charge holder stating that the amount has been satisfied-03122019
Form CHG-4-03122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Form CHG-4-29112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
Form CHG-4-28112019_signed
Letter of the charge holder stating that the amount has been satisfied-27112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191127
Form DPT-3-18112019-signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-27082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180827
Form ADT-1-03072018_signed
Optional Attachment-(1)-03072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018