Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,950,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahi Govind Vaghani
Rahi Govind Vaghani
Director/Designated Partner
over 12 years ago

Past Directors

Govind Jivrajbhai Vaghani
Govind Jivrajbhai Vaghani
Director
over 12 years ago
Sangeeta Rajesh Agarwal
Sangeeta Rajesh Agarwal
Director
over 12 years ago
Rashmi Ravindra Patil
Rashmi Ravindra Patil
Director
over 12 years ago
Amol Nathuram Sawant
Amol Nathuram Sawant
Director
over 14 years ago
Nilesh Shantichandji Bhandari
Nilesh Shantichandji Bhandari
Director
over 14 years ago

Registered Trademarks

Artsyawara Monteria Resort

[Class : 35] Advertising; Business Management; Business Administration; Office Functions,On Line Retail Store Services Featuring Handicraft Products,Retail Services For Handicraft Products

Monteria Village Monteria Resort

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Monteria Resort Where Family... Monteria Resort

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation, Self Service Restaurant Services,Snack Bar Services,Rental Of Temporary Accommodation

Documents

Form DPT-3-12062020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017
Letter of appointment;-28022017
Interest in other entities;-28022017
Form DIR-12-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Form AOC-4-02122016_signed