Company Information

CIN
U55204MH2010PTC211082
Status
Date of Incorporation
18 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,084,740
Authorised Capital
20,000,000

Directors

Hozefa Nooruddin Contractor
Hozefa Nooruddin Contractor
Director
for over 11 years
Kaushal Mahesh Goenka
Kaushal Mahesh Goenka
Director
for over 11 years
Amit Anup Nigam
Amit Anup Nigam
Director
for over 1 year
Keenan Henry Tham
Keenan Henry Tham
Director/Designated Partner
for over 1 year
Ryan Henry Tham
Ryan Henry Tham
Director/Designated Partner
for almost 14 years
Karan Umesh Dharnidharka
Karan Umesh Dharnidharka
Director
for over 1 year

Past Directors

Ritik Kulwant Bhasin
Ritik Kulwant Bhasin
Director
almost 13 years ago
Sunny Ikbal Sara
Sunny Ikbal Sara
Director
almost 13 years ago

Charges

10 Crore
24 June 2019
Kotak Mahindra Bank Limited
1 Crore
03 January 2017
Kotak Mahindra Bank Limited
50 Lak
02 June 2016
Hdfc Bank Limited
8 Crore
16 December 2015
Kotak Mahindra Bank Limited
1 Crore
06 August 2020
Kotak Mahindra Bank Limited
8 Lak
02 June 2016
Hdfc Bank Limited
0
03 January 2017
Others
0
24 June 2019
Others
0
06 August 2020
Others
0
16 December 2015
Kotak Mahindra Bank Limited
0
02 June 2016
Hdfc Bank Limited
0
03 January 2017
Others
0
24 June 2019
Others
0
06 August 2020
Others
0
16 December 2015
Kotak Mahindra Bank Limited
0
02 June 2016
Hdfc Bank Limited
0
03 January 2017
Others
0
24 June 2019
Others
0
06 August 2020
Others
0
16 December 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-28122020-signed
List of depositors-28122020
Auditor?s certificate-28122020
Auditor?s certificate-10122020
List of depositors-10122020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-03092020
Copy of board resolution authorizing giving of notice-03092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508

Frequently Asked Questions

When was the Pebble street hospitality private limited incorporated?

The Pebble street hospitality private limited was incorporated with ROC on 18 December 2010 as .

Where has the Pebble street hospitality private limited been incorporated?

The company was incorporated in Mumbai with registration number 211082.

What is the E-filing status of the company?

The status of Pebble street hospitality private limited is Active.

Number of Key Management personnel of the Pebble street hospitality private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Pebble street hospitality private limited?

The appointed directors in the company are:

  • Sunny ikbal sara
  • Ryan henry tham
  • Keenan henry tham
  • Karan umesh dharnidharka
  • Amit anup nigam
  • Kaushal mahesh goenka
  • Hozefa nooruddin contractor
  • Ritik kulwant bhasin