Company Information

CIN
U55204MH1996PLC102202
Status
Date of Incorporation
28 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
897,000
Authorised Capital
1,000,000

Directors

Kalpana Tandon
Kalpana Tandon
Director/Designated Partner
for over 1 year
Archna Tandon
Archna Tandon
Director/Designated Partner
for over 19 years
Smriti Tandon
Smriti Tandon
Director/Designated Partner
for about 9 years

Past Directors

Daljeet Kaur Gill
Daljeet Kaur Gill
Director
about 6 years ago
Rama Kant Tandon
Rama Kant Tandon
Director
over 19 years ago

Charges

38 Crore
28 September 2017
Housing Development Finance Corporation Limited
13 Crore
30 August 2016
Housing Development Finance Corporation Limited
3 Crore
19 May 2015
State Bank Of India
21 Crore
31 August 2011
Future Capital Holdings Limited
3 Crore
01 June 2012
Housing Development Finance Corporation Limited
3 Crore
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0
30 July 2022
State Bank Of India
0
30 August 2016
Others
0
28 September 2017
Others
0
19 May 2015
State Bank Of India
0
01 June 2012
Housing Development Finance Corporation Limited
0
31 August 2011
Future Capital Holdings Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-13032019
Form MGT-14-15012019_signed
Form DIR-12-15012019_signed
Form DIR-12-05012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

What is the date of Raashi motels and hotels limited incorporation?

Incorporation date of the company is 28 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Raashi motels and hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Kalpana tandon
  • Smriti tandon
  • Rama kant tandon
  • Archna tandon
  • Daljeet kaur gill