Company Information

CIN
Status
Date of Incorporation
28 August 2003
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
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Arun Shetty
Akshay Arun Shetty
Director
almost 2 years ago
Rekha Arun Shetty
Rekha Arun Shetty
Director
about 15 years ago
Arun Mahabal Shetty
Arun Mahabal Shetty
Director
over 21 years ago

Charges

21 Crore
25 April 2018
Bassein Catholic Co-operative Bank Limited
9 Crore
07 March 2014
Bassein Catholic Co-operative Bank Limited
45 Lak
23 April 2013
Bassein Catholic Co-operative Bank Limited
8 Crore
04 October 2012
Bassein Catholic Co-operative Bank Limited
45 Lak
06 July 2012
Bassein Catholic Co-operative Bank Limited
47 Lak
02 March 2012
Bassein Catholic Co-operative Bank Limited
64 Lak
07 December 2011
Bassein Catholic Co-operative Bank Limited
40 Lak
08 June 2011
Bassein Catholic Co-operative Bank Limited
2 Crore
02 January 2011
Reliance Capital Ltd
1 Crore
07 September 2006
Bank Of India
1 Crore
18 July 2006
Bank Of India
2 Crore
10 March 2004
Bank Of India
10 Lak
02 January 2011
Reliance Capital Ltd
0
25 April 2018
Others
0
18 July 2006
Bank Of India
0
04 October 2012
Bassein Catholic Co-operative Bank Limited
0
10 March 2004
Bank Of India
0
06 July 2012
Bassein Catholic Co-operative Bank Limited
0
23 April 2013
Bassein Catholic Co-operative Bank Limited
0
07 March 2014
Bassein Catholic Co-operative Bank Limited
0
08 June 2011
Bassein Catholic Co-operative Bank Limited
0
02 March 2012
Bassein Catholic Co-operative Bank Limited
0
07 September 2006
Bank Of India
0
07 December 2011
Bassein Catholic Co-operative Bank Limited
0
02 January 2011
Reliance Capital Ltd
0
25 April 2018
Others
0
18 July 2006
Bank Of India
0
04 October 2012
Bassein Catholic Co-operative Bank Limited
0
10 March 2004
Bank Of India
0
06 July 2012
Bassein Catholic Co-operative Bank Limited
0
23 April 2013
Bassein Catholic Co-operative Bank Limited
0
07 March 2014
Bassein Catholic Co-operative Bank Limited
0
08 June 2011
Bassein Catholic Co-operative Bank Limited
0
02 March 2012
Bassein Catholic Co-operative Bank Limited
0
07 September 2006
Bank Of India
0
07 December 2011
Bassein Catholic Co-operative Bank Limited
0
02 January 2011
Reliance Capital Ltd
0
25 April 2018
Others
0
18 July 2006
Bank Of India
0
04 October 2012
Bassein Catholic Co-operative Bank Limited
0
10 March 2004
Bank Of India
0
06 July 2012
Bassein Catholic Co-operative Bank Limited
0
23 April 2013
Bassein Catholic Co-operative Bank Limited
0
07 March 2014
Bassein Catholic Co-operative Bank Limited
0
08 June 2011
Bassein Catholic Co-operative Bank Limited
0
02 March 2012
Bassein Catholic Co-operative Bank Limited
0
07 September 2006
Bank Of India
0
07 December 2011
Bassein Catholic Co-operative Bank Limited
0

Documents

Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Copy of the intimation sent by company-09122019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-070116.OCT
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Resignation Letter-071115.PDF
Form ADT-3-071115.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT