Company Information

CIN
Status
Date of Incorporation
11 January 2005
Classes
Listing Status
Unlisted
Type
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

Directors

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

Past Directors

Maruti Nivrutti Navale
Maruti Nivrutti Navale
Additional Director
over 2 years ago
Yogiraj Gunajirao Chawan
Yogiraj Gunajirao Chawan
Director
about 6 years ago
Kisan Nivrutti Nibe
Kisan Nivrutti Nibe
Director
about 6 years ago
Vaibhaav Lamba
Vaibhaav Lamba
Additional Director
over 6 years ago
Muthuswamy Krishnamurthy .
Muthuswamy Krishnamurthy .
Additional Director
over 13 years ago
Jagjit Singh Soni
Jagjit Singh Soni
Director
over 14 years ago
Neha Satish Dharwadkar
Neha Satish Dharwadkar
Company Secretary
over 14 years ago
Prasad Narayana Iyer Ramakrishna
Prasad Narayana Iyer Ramakrishna
Director
over 17 years ago
Santhanam Doraiswamy .
Santhanam Doraiswamy .
Director
almost 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 written consent given by auditor-16092020
Optional Attachment-(1)-16092020
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Form ADT-3-29082020_signed
Resignation letter-27082020
Form INC-22-16062020_signed
Form DIR-12-16062020_signed
Optional Attachment-(2)-15062020
Optional Attachment-(1)-15062020

Frequently Asked Questions

When was the Viorica hotels private limited incorporated?

The Viorica hotels private limited was incorporated with ROC on 11 January 2005 as .

Where has the Viorica hotels private limited been incorporated?

The company was incorporated in Pune with registration number 020138.

What is the E-filing status of the company?

The status of Viorica hotels private limited is Active.

Number of Key Management personnel of the Viorica hotels private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Viorica hotels private limited?

The appointed directors in the company are:

  • Santhanam doraiswamy .
  • Prasad narayana iyer ramakrishna
  • Shivaprakash nair
  • Muthuswamy krishnamurthy .
  • Siddharth vasudevan moorthy
  • Maruti nivrutti navale
  • Jagjit singh soni
  • Kisan nivrutti nibe
  • Neha satish dharwadkar
  • Yogiraj gunajirao chawan
  • Vaibhaav lamba
  • Sharad shrimant yadav