Company Information

CIN
Status
Date of Incorporation
10 October 2013
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
30 September 2023
Paid Up Capital
342,230,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Poddar
Rajesh Kumar Poddar
Director/Designated Partner
almost 1 year ago
Nilima Daruwala
Nilima Daruwala
Director/Designated Partner
over 1 year ago
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director/Designated Partner
over 1 year ago
Gaurav Dewan
Gaurav Dewan
Director/Designated Partner
almost 2 years ago
Abhishek Chhajer
Abhishek Chhajer
Director/Designated Partner
almost 3 years ago
Vikas Vinod Kapoor
Vikas Vinod Kapoor
Company Secretary
over 3 years ago
Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
Vinod Kumar Hiran
Vinod Kumar Hiran
Director
over 7 years ago
Varun Sunil Kapur
Varun Sunil Kapur
Director
over 11 years ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
over 11 years ago

Past Directors

Tushar Gajanan Raut
Tushar Gajanan Raut
Additional Director
over 1 year ago
Jayadeep . Balakrishnan
Jayadeep . Balakrishnan
Director
over 5 years ago
Vivek Vikas Patankar
Vivek Vikas Patankar
Additional Director
over 6 years ago
Jann Federico Fisch
Jann Federico Fisch
Director
over 7 years ago
Murali Varadarajan
Murali Varadarajan
Director
over 7 years ago
Mei Foong Chong
Mei Foong Chong
Additional Director
over 7 years ago
Michael Klaus Malchartzeck
Michael Klaus Malchartzeck
Director
over 9 years ago
Beat Christian Ehlers
Beat Christian Ehlers
Director
over 10 years ago
Asha Manajit Ghoshal
Asha Manajit Ghoshal
Director
almost 11 years ago
Peter Andrist
Peter Andrist
Additional Director
about 11 years ago

Registered Trademarks

Mumbai Airport Lounge Services Mumbai Airport Lounge Services

[Class : 39] Services Connected With The Functioning Of Airports; Airport Services Featuring Transit Lounge Facilities For Passenger Relaxation; Travel And Transport Reservations; Tourist Offices; Arranging For Travel Visas, Passports And Travel Documents For Persons Traveling Abroad; Arranging Of Tours And Sightseeing, Escorting Of Travels; Information Of Transportation; Ro...

Mumbai Airport Lounge Services Mumbai Airport Lounge Services

[Class : 41] Recreation And Entertainment Services And Information Thereof; Providing Amusements And Club Services; Providing Gaming Services; Physical Education; Health Club Services, Gym Instruction; Casino Facilities (Gambling); Rental Of Sports Equipments And Stadium Equipment (Except Vehicles); Organization Of Shows, Event Management, Presentation Of Live Shows; Publica...

Mumbai Airport Lounge Services Mumbai Airport Lounge Services

[Class : 43] Services For Providing Food And Drink; Hotels, Motels And Restaurants, Self Service Restaurants, Snack Bars, Canteen, Cafes And Cafeterias, Ice Cream Parlours; Bar Services; Catering Services; Providing Temporary Accommodation And Meeting Rooms; Lodging Services; Serviced Apartment Hotels; Rental Of Tents And Transportable Buildings; Rental Of Chairs, Table, Tab...

Charges

52 Crore
09 October 2014
Axis Bank Limited
52 Crore
09 October 2014
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0
09 October 2014
Axis Bank Limited
0

Documents

Form MGT-7-23122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form MSME FORM I-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-24092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Form DIR-12-17062020_signed
Optional Attachment-(1)-16062020
Optional Attachment-(4)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-16062020
Form INC-22-03022020_signed
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-03122019_signed
Declaration by first director-03122019