Company Information

CIN
U55100MH2005PTC154731
Status
Date of Incorporation
12 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,000,000
Authorised Capital
22,500,000

Directors

Balkrishna Bhoja Shetty
Balkrishna Bhoja Shetty
Director/Designated Partner
for over 12 years
Ashwin Shivanand Shetty
Ashwin Shivanand Shetty
Director/Designated Partner
for over 19 years
Shivanand Bhoja Shetty
Shivanand Bhoja Shetty
Director/Designated Partner
for over 19 years

Past Directors

Charges

12 Crore
31 October 2015
India Infoline Finance Limited
2 Crore
06 January 2015
India Infoline Finance Limited
10 Crore
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
7 Crore
17 May 2005
Corporation Bank
12 Crore
08 September 2005
Corporation Bank
66 Lak
31 October 2015
India Infoline Finance Limited
0
08 September 2005
Corporation Bank
0
06 January 2015
India Infoline Finance Limited
0
17 May 2005
Corporation Bank
0
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2015
India Infoline Finance Limited
0
08 September 2005
Corporation Bank
0
06 January 2015
India Infoline Finance Limited
0
17 May 2005
Corporation Bank
0
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2015
India Infoline Finance Limited
0
08 September 2005
Corporation Bank
0
06 January 2015
India Infoline Finance Limited
0
17 May 2005
Corporation Bank
0
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form MGT-14-02122016_signed
Optional Attachment-(1)-01122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Optional Attachment-(1)-10052016
List of share holders, debenture holders;-10052016
Form MGT-7-10052016

Frequently Asked Questions

What is the date of Shivbhoj hotels & restaurants private limited incorporation?

Incorporation date of the company is 12 July 2005 .

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 3.

Shivbhoj hotels & restaurants private limited has appointed how many directors?

The appointed directors in the company are:

  • Shivanand bhoja shetty
  • Ashwin shivanand shetty
  • Balkrishna bhoja shetty