Company Information
CIN
Status
Date of Incorporation
10 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Urvesh Virendra Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Chetan Ramniklal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Samyag Mayur Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Shailaja Chetan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Gargi Chetan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Parmeet Mayur Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Jayantilal Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramniklal Zaverbhai Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Kaivalya Chetan Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Sonal Mayur Shah
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Sundaram Ramamurthi
Additional Director
about 5 years ago
about 5 years ago
Krishnamurthy Srinivas Raghavan
Director
over 7 years ago
over 7 years ago
Mayur Ramniklal Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction Services; Construction Information; Building Construction Supervision; Building Construction; Building Construction Consultancy; Construction And Repair Of Residential Buildings And Houses; House Building And Repair; Construction Of Residential Buildings; Residential And Building Construction Consulting; Maintenance And Repair Of Residentia...
[Class : 36] Real Estate Affairs; Providing Information Relating To Real Estate Affairs Via The Internet; Real Estate Investment Management; Real Estate Management Consultancy; Real Estate Services Relating To The Management Of Property Investments; Financial Management Of Real Estate Projects; Real Estate Management Of Commercial Property; Arranging Finance For Construction...
Charges
13 August 2019
Hdfc Bank Limited
3 Crore
06 May 2019
Hdfc Bank Limited
3 Crore
02 April 2019
Hdfc Bank Limited
1 Crore
29 December 2017
Piramal Trusteeship Services Private Limited
325 Crore
29 December 2015
Hdfc Bank Limited
2 Crore
30 October 2015
Hdfc Bank Limited
3 Crore
25 January 2014
Hdfc Bank Limited
21 Lak
27 August 2013
Hdfc Bank Limited
15 Crore
30 July 2013
Icici Bank Limited
33 Lak
17 October 2013
Icici Bank Limited
97 Lak
27 February 2017
Indusind Bank Ltd.
125 Crore
06 June 2013
Hdfc Bank Limited
47 Lak
08 February 2014
Hdfc Bank Limited
50 Lak
27 November 2015
Hdfc Bank Limited
3 Crore
05 August 2015
Capital First Limited
100 Crore
27 June 2014
Capital First Limited
40 Crore
27 June 2013
Capital First Limited
30 Crore
25 March 2014
Capital First Limited
25 Crore
25 March 2013
Capital First Limited
90 Crore
07 November 2012
Hdfc Bank Limited
10 Lak
14 May 2012
Hdfc Bank Limited
31 Lak
20 March 2021
Idbi Trusteeship Services Limited
271 Crore
07 December 2020
Hdfc Bank Limited
76 Lak
15 October 2020
Hdfc Bank Limited
37 Lak
29 September 2020
Hdfc Bank Limited
48 Lak
21 January 2020
Hdfc Bank Limited
1 Crore
02 September 2023
The South Indian Bank Limited
0
17 August 2023
Others
0
30 March 2023
Others
0
07 December 2020
Hdfc Bank Limited
0
20 March 2021
Others
0
15 October 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
29 December 2017
Others
0
27 February 2017
Others
0
29 December 2015
Others
0
30 October 2015
Others
0
17 October 2013
Icici Bank Limited
0
25 March 2013
Capital First Limited
0
30 July 2013
Icici Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
25 January 2014
Hdfc Bank Limited
0
25 March 2014
Capital First Limited
0
27 June 2013
Capital First Limited
0
27 November 2015
Others
0
27 August 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
05 August 2015
Capital First Limited
0
07 November 2012
Hdfc Bank Limited
0
14 May 2012
Hdfc Bank Limited
0
08 February 2014
Hdfc Bank Limited
0
27 June 2014
Capital First Limited
0
02 September 2023
The South Indian Bank Limited
0
17 August 2023
Others
0
30 March 2023
Others
0
07 December 2020
Hdfc Bank Limited
0
20 March 2021
Others
0
15 October 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
29 December 2017
Others
0
27 February 2017
Others
0
29 December 2015
Others
0
30 October 2015
Others
0
17 October 2013
Icici Bank Limited
0
25 March 2013
Capital First Limited
0
30 July 2013
Icici Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
25 January 2014
Hdfc Bank Limited
0
25 March 2014
Capital First Limited
0
27 June 2013
Capital First Limited
0
27 November 2015
Others
0
27 August 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
05 August 2015
Capital First Limited
0
07 November 2012
Hdfc Bank Limited
0
14 May 2012
Hdfc Bank Limited
0
08 February 2014
Hdfc Bank Limited
0
27 June 2014
Capital First Limited
0
02 September 2023
The South Indian Bank Limited
0
17 August 2023
Others
0
30 March 2023
Others
0
07 December 2020
Hdfc Bank Limited
0
20 March 2021
Others
0
15 October 2020
Hdfc Bank Limited
0
29 September 2020
Hdfc Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
13 August 2019
Hdfc Bank Limited
0
06 May 2019
Hdfc Bank Limited
0
29 December 2017
Others
0
27 February 2017
Others
0
29 December 2015
Others
0
30 October 2015
Others
0
17 October 2013
Icici Bank Limited
0
25 March 2013
Capital First Limited
0
30 July 2013
Icici Bank Limited
0
02 April 2019
Hdfc Bank Limited
0
25 January 2014
Hdfc Bank Limited
0
25 March 2014
Capital First Limited
0
27 June 2013
Capital First Limited
0
27 November 2015
Others
0
27 August 2013
Hdfc Bank Limited
0
06 June 2013
Hdfc Bank Limited
0
05 August 2015
Capital First Limited
0
07 November 2012
Hdfc Bank Limited
0
14 May 2012
Hdfc Bank Limited
0
08 February 2014
Hdfc Bank Limited
0
27 June 2014
Capital First Limited
0
Documents
Form DPT-3-23032021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-30122020_signed
Form CHG-1-09112020_signed
Form DIR-12-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Copy of MGT-8-25122019
