Company Information
CIN
Status
Date of Incorporation
26 September 1995
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
19,615,360
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahaveer Shankarlal Mehata
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Shankarlal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijaykumar Giridharilal Mehta
Individual Promoter
over 12 years ago
over 12 years ago
Manishkumar Babulal Mehta
Director/Designated Partner
over 12 years ago
over 12 years ago
Jaykumar Giridharilal Mehta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Giridharilal Shankarlal Mehta
Additional Director
almost 4 years ago
almost 4 years ago
Babubhai Shankarlal Mehta
Additional Director
almost 4 years ago
almost 4 years ago
Neelam Ashokkumar Mehta
Director
about 14 years ago
about 14 years ago
Shilpa Sureshkumar Mehta
Director
about 14 years ago
about 14 years ago
Payal Vijaykumar Mehta
Director
about 14 years ago
about 14 years ago
Nanda Mahaveer Mehta
Director
about 14 years ago
about 14 years ago
Hulasidev Giridharilal Mehta
Director
about 14 years ago
about 14 years ago
Gulabidevi Babubhai Mehta
Director
about 14 years ago
about 14 years ago
Dimple Jaykumar Mehta
Director
about 14 years ago
about 14 years ago
Vimaldevi Ashokkumar Mehta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Development Of Apartment, Villas, Plot, Office Spaces, Building Development Included In Class 37
Charges
18 March 2019
Solapur Janta Sahakari Bank Limited
3 Crore
30 March 2017
Solapur Janta Sahakari Bank Limited
2 Crore
18 February 2021
Vyapari Sahakari Bank Maryadit
2 Crore
30 March 2017
Others
0
18 February 2021
Others
0
18 March 2019
Others
0
30 March 2017
Others
0
18 February 2021
Others
0
18 March 2019
Others
0
30 March 2017
Others
0
18 February 2021
Others
0
18 March 2019
Others
0
30 March 2017
Others
0
18 February 2021
Others
0
18 March 2019
Others
0
Documents
Form DPT-3-13102020-signed
Form ADT-1-10012020_signed
-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Auditor?s certificate-10012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Form ADT-1-07062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form DIR-12-13052019_signed
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018