Company Information

CIN
Status
Date of Incorporation
08 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajan Deshraj Agarwal
Rajan Deshraj Agarwal
Irp/Rp/Liquidator
over 1 year ago
Santosh Ramanna Shetty
Santosh Ramanna Shetty
Director
over 21 years ago
Aditya Santosh Shetty
Aditya Santosh Shetty
Director
over 21 years ago

Past Directors

Rani Santosh Shetty
Rani Santosh Shetty
Director
over 21 years ago
Girvani Viren Shetty
Girvani Viren Shetty
Director
over 21 years ago

Charges

21 Crore
21 December 2017
The Saraswat Cooperative Bank Ltd
21 Crore
30 August 2016
Indiabulls Housing Finance Limited
17 Crore
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
11 Crore
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
9 Crore
30 August 2016
Others
0
21 December 2017
Others
0
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 August 2016
Others
0
21 December 2017
Others
0
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0
30 August 2016
Others
0
21 December 2017
Others
0
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0
10 May 2006
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Optional Attachment-(2)-02112020
Optional Attachment-(1)-02112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
List of share holders, debenture holders;-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form CHG-4-31012018_signed
Letter of the charge holder stating that the amount has been satisfied-31012018
Form CHG-1-17012018_signed
Instrument(s) of creation or modification of charge;-17012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180117
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016