Company Information

CIN
U55101MH2001PTC130438
Status
Date of Incorporation
12 January 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for almost 24 years
Rajas Suraj Handa
Rajas Suraj Handa
Director/Designated Partner
for over 5 years
Tejas Suraj Handa
Tejas Suraj Handa
Director/Designated Partner
for over 1 year
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
for over 1 year
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
for over 1 year

Past Directors

Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 19 years ago

Charges

69 Crore
25 February 2014
Housing Development Finance Corporation Limited
33 Crore
25 April 2008
Housing Development Finance Corporation Limited
5 Crore
14 June 2007
Housing Development Finance Corporation Limited
28 Crore
30 October 2002
H D F C Ltd
3 Crore
29 November 2022
Others
0
25 February 2014
Housing Development Finance Corporation Limited
0
30 October 2002
H D F C Ltd
0
25 April 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
29 November 2022
Others
0
25 February 2014
Housing Development Finance Corporation Limited
0
30 October 2002
H D F C Ltd
0
25 April 2008
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0

Documents

Interest in other entities;-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(4)-04102019
Optional Attachment-(5)-04102019
Optional Attachment-(1)-04102019
Declaration by first director-04102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(2)-03072019
Notice of resignation;-03072019
Optional Attachment-(1)-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
List of share holders, debenture holders;-27062019
Form MGT-7-27062019_signed
Form AOC-4-19062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Evidence of cessation;-26102018
Form DIR-12-26102018_signed

Frequently Asked Questions

What is the date of Zillion hotels & resorts private limited incorporation?

Incorporation date of the company is 12 January 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Zillion hotels & resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Salini madhu dinesh nair
  • Lakshmi vivek nair
  • Tejas suraj handa
  • Rajas suraj handa