Company Information

CIN
Status
Date of Incorporation
29 August 2006
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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Voovayya Shetty
Praveen Voovayya Shetty
Director/Designated Partner
over 1 year ago
Nayana Jayaram Shetty
Nayana Jayaram Shetty
Director/Designated Partner
almost 15 years ago
Roshan Damodar Shetty
Roshan Damodar Shetty
Director
almost 15 years ago
Rohit Damodar Shetty
Rohit Damodar Shetty
Director
almost 15 years ago
Rakesh Damodar Shetty
Rakesh Damodar Shetty
Director/Designated Partner
almost 15 years ago
Harish Voovayya Shetty
Harish Voovayya Shetty
Director/Designated Partner
over 18 years ago
Jayaram Balakrishna Shetty
Jayaram Balakrishna Shetty
Director/Designated Partner
over 18 years ago
Damodar Duggappa Shetty
Damodar Duggappa Shetty
Director
over 18 years ago

Charges

11 Crore
10 January 2018
Hdfc Bank Limited
11 Crore
10 May 2013
Janata Sahakari Bank Ltd Pune
7 Lak
24 January 2012
Janata Sahakari Bank Ltd Pune
17 Crore
30 November 2006
The Cosmos Co-op Bank Ltd
5 Crore
10 January 2018
Hdfc Bank Limited
0
24 January 2012
Janata Sahakari Bank Ltd Pune
0
10 May 2013
Janata Sahakari Bank Ltd Pune
0
30 November 2006
The Cosmos Co-op Bank Ltd
0
10 January 2018
Hdfc Bank Limited
0
24 January 2012
Janata Sahakari Bank Ltd Pune
0
10 May 2013
Janata Sahakari Bank Ltd Pune
0
30 November 2006
The Cosmos Co-op Bank Ltd
0
10 January 2018
Hdfc Bank Limited
0
24 January 2012
Janata Sahakari Bank Ltd Pune
0
10 May 2013
Janata Sahakari Bank Ltd Pune
0
30 November 2006
The Cosmos Co-op Bank Ltd
0

Documents

Form DPT-3-07122020-signed
Form CHG-1-26102020_signed
Optional Attachment-(2)-26102020
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form DPT-3-21092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-29062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
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
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form CHG-4-03052018-signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form INC-28-23042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180223