Company Information

CIN
Status
Date of Incorporation
11 April 1990
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,992,000
Authorised Capital
12,100,000

Directors

Aishwarya Amit Babar
Aishwarya Amit Babar
Director/Designated Partner
for about 4 years
Haridas Ganpat More
Haridas Ganpat More
Director/Designated Partner
for about 4 years
Esmmaill Ibrahim Mujawar
Esmmaill Ibrahim Mujawar
Director/Designated Partner
for about 4 years
Sanjeeva Shankarrao Mohite
Sanjeeva Shankarrao Mohite
Director/Designated Partner
for about 3 years
Rutuja Sumeet Babar
Rutuja Sumeet Babar
Director/Designated Partner
for about 3 years

Past Directors

Ashok Kantilal Joshi
Ashok Kantilal Joshi
Additional Director
about 3 years ago
Shantanu Makarand Adkar
Shantanu Makarand Adkar
Additional Director
about 5 years ago
Makrand Dnyaneshwar Adkar
Makrand Dnyaneshwar Adkar
Director
over 6 years ago
Vasant Dnyaneshwar Adkar
Vasant Dnyaneshwar Adkar
Director
over 19 years ago
Pramod Dnyaneshwar Adkar
Pramod Dnyaneshwar Adkar
Director
over 19 years ago
Yogini Makarand Adkar
Yogini Makarand Adkar
Director
almost 20 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
almost 20 years ago

Charges

3 Crore
09 April 2002
Vidya Sabakari Bank
95 Lak
21 March 2002
Vidya Sahakari Bank
10 Lak
02 August 2021
Hdfc Bank Limited
3 Crore
02 August 2021
Hdfc Bank Limited
0
21 March 2002
Vidya Sahakari Bank
0
09 April 2002
Vidya Sabakari Bank
0
02 August 2021
Hdfc Bank Limited
0
21 March 2002
Vidya Sahakari Bank
0
09 April 2002
Vidya Sabakari Bank
0

Documents

Form AOC-4-18102020_signed
Form MGT-14-17102020_signed
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form MGT-7-17102020_signed
Form DIR-12-08102020_signed
Proof of dispatch-07102020
Evidence of cessation;-07102020
Notice of resignation filed with the company-07102020
Acknowledgement received from company-07102020
Optional Attachment-(2)-07102020
Form DIR-11-07102020_signed

Frequently Asked Questions

When was the Shivraj hoteliers private limited incorporated?

The Shivraj hoteliers private limited was incorporated with ROC on 11 April 1990 as .

Where has the Shivraj hoteliers private limited been incorporated?

The company was incorporated in Pune with registration number 056152.

What is the E-filing status of the company?

The status of Shivraj hoteliers private limited is Active.

Number of Key Management personnel of the Shivraj hoteliers private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Shivraj hoteliers private limited?

The appointed directors in the company are:

  • Pramod dnyaneshwar adkar
  • Prahlad harishchandra khandelwal
  • Yogini makarand adkar
  • Vasant dnyaneshwar adkar
  • Ashok kantilal joshi
  • Makrand dnyaneshwar adkar
  • Shantanu makarand adkar
  • Rutuja sumeet babar
  • Sanjeeva shankarrao mohite
  • Esmmaill ibrahim mujawar
  • Haridas ganpat more
  • Aishwarya amit babar