Company Information

CIN
Status
Date of Incorporation
26 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
571,120,470
Authorised Capital
7,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Mehrotra
Rachana Mehrotra
Director/Designated Partner
almost 2 years ago
Sweety Chandrikaprasad Bajpai
Sweety Chandrikaprasad Bajpai
Company Secretary
over 2 years ago
Govind Verma
Govind Verma
Director
over 6 years ago
Seemanto Roy
Seemanto Roy
Director
over 8 years ago
Subrata Roy Sahara
Subrata Roy Sahara
Director
over 8 years ago
Sudesh Punhani
Sudesh Punhani
Director
almost 10 years ago
Subodh Kumar Goel
Subodh Kumar Goel
Director/Designated Partner
almost 10 years ago
Om Prakash Srivastava
Om Prakash Srivastava
Director/Designated Partner
about 22 years ago

Past Directors

Chandra Prakash Jugani
Chandra Prakash Jugani
Company Secretary
about 6 years ago
Sadhna Sanyal
Sadhna Sanyal
Additional Director
almost 7 years ago
Samreen Zaidi
Samreen Zaidi
Director
over 9 years ago
Dilipkumar Lokooram Arora
Dilipkumar Lokooram Arora
Additional Director
almost 10 years ago
Vivek Dhirendra Kumar
Vivek Dhirendra Kumar
Ceo(kmp)
over 10 years ago
Amitabha Jugalkishore Ghosh
Amitabha Jugalkishore Ghosh
Additional Director
about 16 years ago

Charges

544 Crore
01 March 2017
Union Bank Of India
40 Crore
25 February 2005
Union Bank Of India
503 Crore
01 July 2008
Uco Bank
6 Crore
25 May 2007
Union Bank Of India
8 Crore
25 May 2007
Union Bank Of India
0
01 July 2008
Uco Bank
0
25 February 2005
Others
0
01 March 2017
Others
0
25 May 2007
Union Bank Of India
0
01 July 2008
Uco Bank
0
25 February 2005
Others
0
01 March 2017
Others
0

Documents

Form PAS-6-03042021_signed
Form PAS-6-05022021_signed
Form PAS-6-05012021_signed
Form PAS-6-01012021_signed
Form DPT-3-31122020_signed
Form MSME FORM I-31122020
Form PAS-6-30122020
Form PAS-6-09122020_signed
Form PAS-6-03122020_signed
Form PAS-6-17092020_signed
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Form PAS-6-13092020
Form MGT-14-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form AOC-4(XBRL)-26082020_signed
Form DPT-3-19082020-signed
Form DIR-12-17112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-22102019
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Evidence of cessation;-16092019
Form DIR-12-16092019_signed
Notice of resignation;-16092019
Form DPT-3-29062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed