Company Information

CIN
U55101MH1995PTC088471
Status
Date of Incorporation
17 May 1995
Classes
Listing Status
Unlisted
Type
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 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Falguni Sushil Jhaveri
Falguni Sushil Jhaveri
Director/Designated Partner
for about 3 years
Roopesh Mahendra Jhaveri
Roopesh Mahendra Jhaveri
Director/Designated Partner
for over 1 year
Sushil Mahendra Jhaveri
Sushil Mahendra Jhaveri
Director/Designated Partner
for over 1 year
Anand Mahendra Jhaveri
Anand Mahendra Jhaveri
Director/Designated Partner
for over 19 years

Past Directors

Shanay Sushil Jhaveri
Shanay Sushil Jhaveri
Additional Director
almost 3 years ago
Sanket Rajnikant Jhaveri
Sanket Rajnikant Jhaveri
Director
about 22 years ago
Shilank Rajanikant Zaveri
Shilank Rajanikant Zaveri
Director
over 28 years ago
Mahendra Surajmal Jhaveri
Mahendra Surajmal Jhaveri
Director
over 29 years ago

Charges

0
20 April 2006
Axis Bank Limited
1 Crore
06 August 2007
Icici Bank Limited
12 Lak
20 April 2006
Axis Bank Limited
0
06 August 2007
Icici Bank Limited
0
20 April 2006
Axis Bank Limited
0
06 August 2007
Icici Bank Limited
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MSME FORM I-21102020_signed
Form DPT-3-20102020-signed
Form DPT-3-18092020-signed
Form MSME FORM I-19062020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form MSME FORM I-29052019_signed
Copy of resolution passed by the company-18052019

Frequently Asked Questions

What is the incorporation date of the Treasure island holidays private limited?

Incorporation date of the company is 17 May 1995 .

What is the state of the Treasure island holidays private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Treasure island holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Treasure island holidays private limited?

Treasure island holidays private limited has appointed 8 of directors.

Who are the appointed Directors in Treasure island holidays private limited?

The appointed directors in the company are:

  • Anand mahendra jhaveri
  • Sushil mahendra jhaveri
  • Roopesh mahendra jhaveri
  • Shilank rajanikant zaveri
  • Sanket rajnikant jhaveri
  • Mahendra surajmal jhaveri
  • Falguni sushil jhaveri
  • Shanay sushil jhaveri