Company Information

CIN
Status
Date of Incorporation
26 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vidya Vithal Kamat
Vidya Vithal Kamat
Additional Director
almost 5 years ago
Prabhakar Vittala Shetty
Prabhakar Vittala Shetty
Additional Director
over 8 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
over 12 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Additional Director
over 15 years ago
Vishal Vithal Kamat
Vishal Vithal Kamat
Director
over 18 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Director
over 18 years ago

Charges

8 Crore
30 March 2016
The Satara Sahakari Bank Ltd
8 Crore
09 February 2023
Others
0
30 March 2016
Others
0
09 February 2023
Others
0
30 March 2016
Others
0
09 February 2023
Others
0
30 March 2016
Others
0

Documents

Form DPT-3-30072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Interest in other entities;-04022020
Notice of resignation;-04022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-15112018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
Form CHG-1-30072018_signed
Instrument(s) of creation or modification of charge;-30072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180730
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Evidence of cessation;-09042018
Acknowledgement received from company-09042018
Form DIR-11-09042018_signed
Notice of resignation filed with the company-09042018