Company Information

CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
510,596,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Singh .
Pallavi Singh .
Director/Designated Partner
about 2 years ago
Sharayu Thakar
Sharayu Thakar
Director/Designated Partner
about 11 years ago
Sangeeta Sharma
Sangeeta Sharma
Nominee Director
over 13 years ago
Vinay Prabhakar Phadnis
Vinay Prabhakar Phadnis
Director/Designated Partner
over 21 years ago

Past Directors

Ajay Laxman Bhave
Ajay Laxman Bhave
Director
over 12 years ago
Bhagyashree Sachin Gurav
Bhagyashree Sachin Gurav
Additional Director
almost 13 years ago
Deepak Vasudeo Shikarpur
Deepak Vasudeo Shikarpur
Additional Director
about 13 years ago
Saili Vinay Phadnis
Saili Vinay Phadnis
Additional Director
about 13 years ago
Ajit Bhagwant Dharmadhikari
Ajit Bhagwant Dharmadhikari
Director
over 14 years ago
Hiroo Suresh Advani
Hiroo Suresh Advani
Nominee Director
over 17 years ago
Anil Gopal Joshi
Anil Gopal Joshi
Director
over 19 years ago
Anuradha Vinay Phadnis
Anuradha Vinay Phadnis
Director
over 21 years ago

Charges

20 Crore
30 June 2015
Union Bank Of India
10 Crore
27 May 2013
Asrec (india) Limited
3 Crore
14 February 2013
Asrec (india) Limited
4 Crore
29 November 2005
State Bank Of India
3 Crore
04 February 2012
Housing Development Finance Corporation Limited
85 Crore
08 September 2006
Export Import Bank Of India
5 Crore
30 March 2010
Small Industries Development Bank Of India
2 Crore
28 July 2006
Export Import Bank Of India
15 Crore
10 December 2009
Idbi Bank Limited
16 Crore
06 June 2008
Union Bank Of India
30 Crore
20 December 2007
Indian Overseas Bank
15 Crore
30 June 2015
Union Bank Of India
0
27 May 2013
Others
0
14 February 2013
Others
0
20 December 2007
Indian Overseas Bank
0
06 June 2008
Union Bank Of India
0
28 July 2006
Export Import Bank Of India
0
29 November 2005
State Bank Of India
0
04 February 2012
Housing Development Finance Corporation Limited
0
10 December 2009
Idbi Bank Limited
0
08 September 2006
Export Import Bank Of India
0
30 March 2010
Small Industries Development Bank Of India
0
30 June 2015
Union Bank Of India
0
27 May 2013
Others
0
14 February 2013
Others
0
20 December 2007
Indian Overseas Bank
0
06 June 2008
Union Bank Of India
0
28 July 2006
Export Import Bank Of India
0
29 November 2005
State Bank Of India
0
04 February 2012
Housing Development Finance Corporation Limited
0
10 December 2009
Idbi Bank Limited
0
08 September 2006
Export Import Bank Of India
0
30 March 2010
Small Industries Development Bank Of India
0
30 June 2015
Union Bank Of India
0
27 May 2013
Others
0
14 February 2013
Others
0
20 December 2007
Indian Overseas Bank
0
06 June 2008
Union Bank Of India
0
28 July 2006
Export Import Bank Of India
0
29 November 2005
State Bank Of India
0
04 February 2012
Housing Development Finance Corporation Limited
0
10 December 2009
Idbi Bank Limited
0
08 September 2006
Export Import Bank Of India
0
30 March 2010
Small Industries Development Bank Of India
0

Documents

Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form INVESTOR COMPLAINT-28022017
Others-280915.PDF
Investor Complaint Form-190815.PDF
Complaint non filing of return of cessation-190815.PDF
Investor Complaint Form-180815.PDF
Complaint non filing of return of cessation-180815.PDF
Certificate of Registration of Mortgage-290715.PDF
Instrument of creation or modification of charge-290715.PDF
Certificate of Registration of Mortgage-290715.PDF
Optional Attachment 1-290715.PDF
Form CHG-1-290715.OCT
Certificate of Registration of Mortgage-290715.PDF
Letter of the charge holder-210715.PDF
Form CHG-4-210715.OCT
Memorandum of satisfaction of Charge-210715.PDF
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Others-170615.PDF
Investor Complaint Form-010515.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-310814.OCT