Company Information
CIN
Status
Date of Incorporation
21 April 2007
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
117,647,060
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karthik Balachandran Athreya
Director
about 17 years ago
about 17 years ago
Jaya Parashar
Additional Director
about 17 years ago
about 17 years ago
Kiritkumar Ramniklal Kanakiya
Director
over 17 years ago
over 17 years ago
Past Directors
Vilas Ramchandra Koranne
Additional Director
over 3 years ago
over 3 years ago
Rubina Maqsood Khan
Additional Director
about 8 years ago
about 8 years ago
Bipinchandra Chunilal Kamdar
Additional Director
about 8 years ago
about 8 years ago
Ramnath Pursu Sarang
Additional Director
over 8 years ago
over 8 years ago
Gayatri Nagappa Devadiga
Director
over 9 years ago
over 9 years ago
Sameer Ravindra Athavale
Director
over 10 years ago
over 10 years ago
Samir Dinanath Chaturvedi
Additional Director
over 10 years ago
over 10 years ago
Dinkar Damodar Jadhav
Nominee Director
about 11 years ago
about 11 years ago
Ramesh Narayan Shanbhag
Nominee Director
almost 15 years ago
almost 15 years ago
Narendra Dayanand Pai
Nominee Director
almost 15 years ago
almost 15 years ago
Aswini Kumar Sahoo
Director
about 17 years ago
about 17 years ago
Varadkant Shrinivas Kamath
Additional Director
over 17 years ago
over 17 years ago
Kishore Krishnarao Avarsekar
Director
over 17 years ago
over 17 years ago
Vithal Venketesh Kamat
Director
over 17 years ago
over 17 years ago
Charges
28 December 2012
International Asset Reconstruction Company Private Limited
40 Crore
18 September 2012
International Asset Reconstruction Company Private Limited
40 Crore
13 February 2010
International Asset Reconstruction Company Private Limited
10 Crore
17 July 2008
International Asset Reconstruction Company Private Limited
55 Crore
31 December 2007
International Asset Reconstruction Company Private Limited
110 Crore
07 February 2010
Unity Realty And Developers Limited
43 Crore
27 February 2023
Others
0
17 July 2008
Others
0
28 December 2012
Others
0
31 December 2007
Others
0
13 February 2010
Others
0
18 September 2012
Others
0
07 February 2010
Unity Realty And Developers Limited
0
27 February 2023
Others
0
17 July 2008
Others
0
28 December 2012
Others
0
31 December 2007
Others
0
13 February 2010
Others
0
18 September 2012
Others
0
07 February 2010
Unity Realty And Developers Limited
0
27 February 2023
Others
0
17 July 2008
Others
0
28 December 2012
Others
0
31 December 2007
Others
0
13 February 2010
Others
0
18 September 2012
Others
0
07 February 2010
Unity Realty And Developers Limited
0
Documents
Form MSME FORM I-30122020_signed
Form MGT-7-17122020_signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-12112020-signed
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Form DPT-3-17092020-signed
Form MGT-14-26082020_signed
Form MSME FORM I-05082020_signed
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Evidence of cessation;-21072020
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form MSME FORM I-22112019_signed
Form AOC-4(XBRL)-05112019-signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form DIR-12-03062019_signed
Form CHG-1-01042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Form CHG-1-28032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328