Company Information
CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Maruti Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Ashokkumar Ruia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabari Nath Raghuramannair Sylajanair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Bhagatsingh Bhakuni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Jagat Jethwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Prabhu
Director/Designated Partner
about 4 years ago
about 4 years ago
Gajendra Singh Rathore
Director/Designated Partner
about 4 years ago
about 4 years ago
Pawan Kumar Kakumanu
Director
over 7 years ago
over 7 years ago
Varun Parwal
Director
over 7 years ago
over 7 years ago
Mirza Saeed Kazi
Director/Designated Partner
over 7 years ago
over 7 years ago
Haresh Zilu Morajkar
Director
over 11 years ago
over 11 years ago
Dilip Jayantilal Dhruv
Director
over 12 years ago
over 12 years ago
Rahul Balakrishnan Nair
Nominee Director
about 15 years ago
about 15 years ago
Sanjeev Dasgupta
Nominee Director
over 15 years ago
over 15 years ago
Past Directors
Pooja Patti
Additional Director
almost 5 years ago
almost 5 years ago
Vinay Krishnarao Goggi
Director
over 11 years ago
over 11 years ago
Pradumna Kanodia
Director
over 12 years ago
over 12 years ago
Balaji Sreekantiah Gubbi
Director
over 14 years ago
over 14 years ago
Sudarshan Makhanlal Sureka
Director
over 14 years ago
over 14 years ago
Shishir Ashok Shrivastava
Director
over 14 years ago
over 14 years ago
Mahesh Ramdas Iyer
Director
over 18 years ago
over 18 years ago
Shishir Baijal
Director
almost 19 years ago
almost 19 years ago
Charges
27 August 2018
The Hongkong And Shanghai Banking Corporation Limited
202 Crore
26 March 2018
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
27 December 2017
Standard Chartered Bank
10 Crore
25 November 2015
Idbi Trusteeship Services Limited
275 Crore
14 May 2013
Icici Bank Limited
85 Crore
18 December 2008
Il & Fs Trust Company Limited
75 Crore
26 September 2008
Il & Fs Trust Company Limited
75 Crore
23 March 2009
Punjab National Bank
4 Crore
05 September 2006
Infrastructure Leasing And Financial Services Limited
65 Crore
27 December 2017
Standard Chartered Bank
0
26 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2008
Il & Fs Trust Company Limited
0
14 May 2013
Icici Bank Limited
0
25 November 2015
Idbi Trusteeship Services Limited
0
23 March 2009
Punjab National Bank
0
18 December 2008
Il & Fs Trust Company Limited
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
27 December 2017
Standard Chartered Bank
0
26 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2008
Il & Fs Trust Company Limited
0
14 May 2013
Icici Bank Limited
0
25 November 2015
Idbi Trusteeship Services Limited
0
23 March 2009
Punjab National Bank
0
18 December 2008
Il & Fs Trust Company Limited
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
27 December 2017
Standard Chartered Bank
0
26 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2008
Il & Fs Trust Company Limited
0
14 May 2013
Icici Bank Limited
0
25 November 2015
Idbi Trusteeship Services Limited
0
23 March 2009
Punjab National Bank
0
18 December 2008
Il & Fs Trust Company Limited
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
27 December 2017
Standard Chartered Bank
0
26 March 2018
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
26 September 2008
Il & Fs Trust Company Limited
0
14 May 2013
Icici Bank Limited
0
25 November 2015
Idbi Trusteeship Services Limited
0
23 March 2009
Punjab National Bank
0
18 December 2008
Il & Fs Trust Company Limited
0
05 September 2006
Infrastructure Leasing And Financial Services Limited
0
Documents
Form MSME FORM I-17022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Approval letter of extension of financial year of AGM-31122020
Form AOC-4(XBRL)-01012021_signed
Form MSME FORM I-31122020
Form DPT-3-30122020_signed
Optional Attachment-(2)-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020_signed
Optional Attachment-(4)-23092020
Form DIR-12-23092020_signed
Optional Attachment-(3)-23092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(2)-23092020
Form DPT-3-17092020-signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form PAS-3-15122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29112019
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.-29112019
Copy of Board or Shareholders? resolution-29112019