Company Information

CIN
U45200MH2006PTC160441
Status
Date of Incorporation
10 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,879,240
Authorised Capital
320,000,000

Directors

Philip Joseph Basha
Philip Joseph Basha
Director/Designated Partner
for about 1 year
Suchita Jayesh Shah
Suchita Jayesh Shah
Director
for over 18 years
Uttam Dave
Uttam Dave
Director
for about 12 years
Anil Parashar
Anil Parashar
Director
for about 11 years
Gaurav Bhushan
Gaurav Bhushan
Alternate Director
for almost 16 years
Sanjeev Kumar
Sanjeev Kumar
Nominee Director
for over 9 years
Maniti Jayesh Shah
Maniti Jayesh Shah
Director/Designated Partner
for over 1 year
Rajat Roy
Rajat Roy
Director/Designated Partner
for over 8 years
Preeti Arvind Shah
Preeti Arvind Shah
Director/Designated Partner
for about 15 years
Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
for over 1 year

Past Directors

Johny Zakhem
Johny Zakhem
Nominee Director
almost 4 years ago
Louise Maree Daley
Louise Maree Daley
Additional Director
over 7 years ago
Suresh Krishnan
Suresh Krishnan
Director
about 9 years ago
Kim John Mooney
Kim John Mooney
Additional Director
almost 16 years ago

Charges

510 Crore
30 November 2016
Axis Trustee Services Limited
221 Crore
02 February 2012
Axis Trustee Services Limited
288 Crore
15 April 2010
Indian Bank
13 Crore
05 February 2010
Indian Bank
15 Crore
28 June 2010
Indiabulls Financial Services Limited
400 Crore
07 February 2007
Il & Fs Trust Company Limited
270 Crore
17 December 2021
Others
0
07 February 2007
Il & Fs Trust Company Limited
0
15 April 2010
Indian Bank
0
28 June 2010
Indiabulls Financial Services Limited
0
02 February 2012
Others
0
30 November 2016
Others
0
05 February 2010
Indian Bank
0
17 December 2021
Others
0
07 February 2007
Il & Fs Trust Company Limited
0
15 April 2010
Indian Bank
0
28 June 2010
Indiabulls Financial Services Limited
0
02 February 2012
Others
0
30 November 2016
Others
0
05 February 2010
Indian Bank
0
17 December 2021
Others
0
07 February 2007
Il & Fs Trust Company Limited
0
15 April 2010
Indian Bank
0
28 June 2010
Indiabulls Financial Services Limited
0
02 February 2012
Others
0
30 November 2016
Others
0
05 February 2010
Indian Bank
0

Documents

Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-26112020_signed
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form DPT-3-25092020-signed
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form PAS-3-06122019_signed
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Form SH-7-05122019-signed

Frequently Asked Questions

When was the Shree naman hotels private limited incorporated?

The Shree naman hotels private limited was incorporated with ROC on 10 March 2006 as .

Where has the Shree naman hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 160441.

What is the E-filing status of the company?

The status of Shree naman hotels private limited is Active.

Number of Key Management personnel of the Shree naman hotels private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Shree naman hotels private limited?

The appointed directors in the company are:

  • Suchita jayesh shah
  • Anil parashar
  • Suresh krishnan
  • Uttam dave
  • Gaurav bhushan
  • Kim john mooney
  • Sanjeev kumar
  • Jayesh arvind shah
  • Preeti arvind shah
  • Louise maree daley
  • Rajat roy
  • Maniti jayesh shah
  • Johny zakhem
  • Philip joseph basha