Company Information
CIN
Status
Date of Incorporation
13 August 1992
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
30 September 2022
Paid Up Capital
80,832,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunilkumar Devisahay Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atin Sunil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Sunil Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Pushkar Raj
Director
about 5 years ago
about 5 years ago
Henali Arpit Gupta
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Arpit Sunil Gupta
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
24 March 2015
The Saraswat Cooperative Bank Ltd
16 Lak
13 October 2014
The Saraswat Co-op Bank Ltd
47 Crore
02 August 2011
Oriental Bank Of Commerce
16 Crore
04 February 2008
Oriental Bank Of Commerce Limited
55 Crore
24 January 1997
Tourism Finance Corporation Of India Ltd
92 Lak
10 January 1995
Tourism Finance Corporation Of India Ltd.
1 Crore
12 September 1994
The Maharashtra State Financial Corpn
90 Lak
27 June 2023
Others
0
31 January 2023
Others
0
13 October 2014
Others
0
10 January 1995
Tourism Finance Corporation Of India Ltd.
0
04 February 2008
Oriental Bank Of Commerce Limited
0
02 August 2011
Oriental Bank Of Commerce
0
24 January 1997
Tourism Finance Corporation Of India Ltd
0
24 March 2015
The Saraswat Cooperative Bank Ltd
0
12 September 1994
The Maharashtra State Financial Corpn
0
27 June 2023
Others
0
31 January 2023
Others
0
13 October 2014
Others
0
10 January 1995
Tourism Finance Corporation Of India Ltd.
0
04 February 2008
Oriental Bank Of Commerce Limited
0
02 August 2011
Oriental Bank Of Commerce
0
24 January 1997
Tourism Finance Corporation Of India Ltd
0
24 March 2015
The Saraswat Cooperative Bank Ltd
0
12 September 1994
The Maharashtra State Financial Corpn
0
27 June 2023
Others
0
31 January 2023
Others
0
13 October 2014
Others
0
10 January 1995
Tourism Finance Corporation Of India Ltd.
0
04 February 2008
Oriental Bank Of Commerce Limited
0
02 August 2011
Oriental Bank Of Commerce
0
24 January 1997
Tourism Finance Corporation Of India Ltd
0
24 March 2015
The Saraswat Cooperative Bank Ltd
0
12 September 1994
The Maharashtra State Financial Corpn
0
27 June 2023
Others
0
31 January 2023
Others
0
13 October 2014
Others
0
10 January 1995
Tourism Finance Corporation Of India Ltd.
0
04 February 2008
Oriental Bank Of Commerce Limited
0
02 August 2011
Oriental Bank Of Commerce
0
24 January 1997
Tourism Finance Corporation Of India Ltd
0
24 March 2015
The Saraswat Cooperative Bank Ltd
0
12 September 1994
The Maharashtra State Financial Corpn
0
Documents
Form PAS-6-03042021_signed
Form DPT-3-23032021-signed
Form PAS-6-09012021_signed
Form PAS-3-19112020_signed
Optional Attachment-(1)-19112020
Copy of Board or Shareholders? resolution-19112020
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.-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
Form MGT-14-12112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Form DIR-12-05032020_signed
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(2)-03032020
Evidence of cessation;-03032020
Form PAS-3-27022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
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.-27022020
Copy of Board or Shareholders? resolution-27022020
Form MGT-14-13022020_signed
Form ADT-1-13022020_signed
Form DIR-12-13022020_signed
Form MGT-7-13022020_signed
Form AOC-4(XBRL)-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
List of share holders, debenture holders;-10022020
Optional Attachment-(1)-10022020
Copy of MGT-8-10022020
Approval letter of extension of financial year of AGM-10022020
Approval letter for extension of AGM;-10022020