Company Information

CIN
Status
Date of Incorporation
11 January 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
904,978,570
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharad Shrimant Yadav
Sharad Shrimant Yadav
Director/Designated Partner
over 6 years ago
Siddharth Vasudevan Moorthy
Siddharth Vasudevan Moorthy
Director
over 13 years ago
Shivaprakash Nair
Shivaprakash Nair
Director
about 20 years ago

Past Directors

Maruti Nivrutti Navale
Maruti Nivrutti Navale
Additional Director
almost 3 years ago
Yogiraj Gunajirao Chawan
Yogiraj Gunajirao Chawan
Director
over 6 years ago
Kisan Nivrutti Nibe
Kisan Nivrutti Nibe
Director
over 6 years ago
Vaibhaav Lamba
Vaibhaav Lamba
Additional Director
over 6 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
almost 14 years ago
Jagjit Singh Soni
Jagjit Singh Soni
Director
over 14 years ago
Neha Satish Dharwadkar
Neha Satish Dharwadkar
Company Secretary
almost 15 years ago
Prasad Narayana Iyer Ramakrishna
Prasad Narayana Iyer Ramakrishna
Director
almost 18 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
about 20 years ago

Charges

78 Crore
08 September 2014
Union Bank Of India Industrial Finance Branch
9 Crore
03 July 2012
Union Bank Of India Industrial Finance Branch
68 Crore
15 March 2011
Yes Bank Limited
64 Crore
02 April 2008
Indian Bank
55 Crore
06 May 2008
Indian Bank
55 Crore
06 May 2008
Indian Bank
0
02 April 2008
Indian Bank
0
08 September 2014
Union Bank Of India Industrial Finance Branch
0
03 July 2012
Union Bank Of India Industrial Finance Branch
0
15 March 2011
Yes Bank Limited
0
06 May 2008
Indian Bank
0
02 April 2008
Indian Bank
0
08 September 2014
Union Bank Of India Industrial Finance Branch
0
03 July 2012
Union Bank Of India Industrial Finance Branch
0
15 March 2011
Yes Bank Limited
0
06 May 2008
Indian Bank
0
02 April 2008
Indian Bank
0
08 September 2014
Union Bank Of India Industrial Finance Branch
0
03 July 2012
Union Bank Of India Industrial Finance Branch
0
15 March 2011
Yes Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-04012021_signed
Form DPT-3-31122020
Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-23122020
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.-23122020
Form MSME FORM I-21092020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Form ADT-3-29082020_signed
Resignation letter-27082020
Form INC-22-16062020_signed
Form DIR-12-16062020_signed
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Copies of the utility bills as mentioned above (not older than two months)-11062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062020
Copy of board resolution authorizing giving of notice-11062020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019