Company Information
CIN
Status
Date of Incorporation
19 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,416,000
Authorised Capital
1,327,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harishchandra Moolji Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Khatau Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Brijesh Bhagwan Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rushikesh Harishchandra Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harsh Jaysinh Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirav Harish Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryakant Mulji Parekh
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Restaurant Providing Food And Drink
[Class : 42] Hotel Providing Temporary Accommodation
Charges
19 August 2008
State Bank Of India
25 Crore
15 July 2015
Hdfc Bank Limited
4 Crore
25 May 2021
Saraswat Co-operative Bank Ltd.
38 Crore
30 March 2022
Others
0
28 April 2022
Others
0
16 January 2017
Others
0
25 May 2021
Others
0
19 August 2008
State Bank Of India
0
17 March 2005
State Bank Of India
0
15 July 2015
Hdfc Bank Limited
0
17 March 1999
Gujarat Industrial Invest. Corp. Ltd.
0
03 May 2005
Union Bank Of India
0
14 June 1994
Bank Of Baroda
0
28 July 1986
Bank Of Credit And Commerce International Overseas Ltd.
0
30 March 2022
Others
0
28 April 2022
Others
0
16 January 2017
Others
0
25 May 2021
Others
0
19 August 2008
State Bank Of India
0
17 March 2005
State Bank Of India
0
15 July 2015
Hdfc Bank Limited
0
17 March 1999
Gujarat Industrial Invest. Corp. Ltd.
0
03 May 2005
Union Bank Of India
0
14 June 1994
Bank Of Baroda
0
28 July 1986
Bank Of Credit And Commerce International Overseas Ltd.
0
30 March 2022
Others
0
28 April 2022
Others
0
16 January 2017
Others
0
25 May 2021
Others
0
19 August 2008
State Bank Of India
0
17 March 2005
State Bank Of India
0
15 July 2015
Hdfc Bank Limited
0
17 March 1999
Gujarat Industrial Invest. Corp. Ltd.
0
03 May 2005
Union Bank Of India
0
14 June 1994
Bank Of Baroda
0
28 July 1986
Bank Of Credit And Commerce International Overseas Ltd.
0
Documents
Form DPT-3-05112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
Form DPT-3-15092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form CHG-1-24052019_signed
Form SH-7-08052019-signed
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190424
Copy of Board resolution authorizing redemption of redeemable preference shares;-18042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-03042019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed