Company Information

CIN
Status
Date of Incorporation
25 May 1997
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyen Surersh Jain
Satyen Surersh Jain
Director/Designated Partner
over 1 year ago
Sureshchand Premchand Jain
Sureshchand Premchand Jain
Director/Designated Partner
almost 28 years ago

Charges

0
11 February 2016
Tourism Finance Corporation Of India Limited
10 Crore
30 June 2016
Tourism Finance Corporation Of India Limited
10 Crore
14 December 2012
Bank Of Maharashtra
65 Crore
30 June 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
11 February 2016
Tourism Finance Corporation Of India Limited
0
30 June 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
11 February 2016
Tourism Finance Corporation Of India Limited
0
30 June 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
11 February 2016
Tourism Finance Corporation Of India Limited
0
30 June 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
11 February 2016
Tourism Finance Corporation Of India Limited
0
30 June 2016
Others
0
14 December 2012
Bank Of Maharashtra
0
11 February 2016
Tourism Finance Corporation Of India Limited
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form DPT-3-14112019-signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form CHG-4-14032018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form CHG-4-28102017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed