Company Information
CIN
Status
Date of Incorporation
19 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindra Ganpat Mohite
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vanaja Nagarajan
Director
about 16 years ago
about 16 years ago
Shaunak Anil Paigankar
Director/Designated Partner
about 16 years ago
about 16 years ago
Aayakad Subramanian Anantharaman
Director
about 16 years ago
about 16 years ago
Shailesh Shubhlal Mody
Director/Designated Partner
over 26 years ago
over 26 years ago
Ajit Baburao Kerkar
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Shankar Menon
Director
over 26 years ago
over 26 years ago
Dilip Gobind Jhangiani
Director
over 26 years ago
over 26 years ago
Charges
06 May 2019
Ifci Limited
75 Crore
06 May 2019
Ifci Limited
70 Crore
12 February 2018
Vistra Itcl (india) Limited
850 Crore
20 January 2017
Ifci Limited
60 Crore
08 August 2014
Ifci Limited
125 Crore
20 January 2017
Ifci Limited
0
12 February 2018
Others
0
06 May 2019
Ifci Limited
0
06 May 2019
Ifci Limited
0
08 August 2014
Ifci Limited
0
20 January 2017
Ifci Limited
0
12 February 2018
Others
0
06 May 2019
Ifci Limited
0
06 May 2019
Ifci Limited
0
08 August 2014
Ifci Limited
0
20 January 2017
Ifci Limited
0
12 February 2018
Others
0
06 May 2019
Ifci Limited
0
06 May 2019
Ifci Limited
0
08 August 2014
Ifci Limited
0
20 January 2017
Ifci Limited
0
12 February 2018
Others
0
06 May 2019
Ifci Limited
0
06 May 2019
Ifci Limited
0
08 August 2014
Ifci Limited
0
20 January 2017
Ifci Limited
0
12 February 2018
Others
0
06 May 2019
Ifci Limited
0
06 May 2019
Ifci Limited
0
08 August 2014
Ifci Limited
0
Documents
Form CHG-1-21112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-05052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Form AOC-4-05052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form CHG-1-28022017_signed
Instrument(s) of creation or modification of charge;-28022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170228
Form MGT-14-230316.PDF
Copy of resolution-230316.PDF
AoA - Articles of Association-230316.PDF
Form ADT-1-070116.OCT
