Company Information
CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,770,000
Authorised Capital
15,000,000
Directors
Veena Advani
Director
about 2 years ago
about 2 years ago
Prakash Ramchand Advani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Babber
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 43] Hotel
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 August 2008
Small Industrial Development Bank Of India Limited(sidbi)
5 Crore
31 March 2011
Small Industries Development Bank Of India
50 Lak
31 May 2010
Small Industries Development Bank Of India
2 Crore
29 June 2010
Small Industries Development Bank Of India
1 Crore
29 September 2011
Small Industries Development Bank Of India
50 Lak
18 January 2007
Union Bank Of India
3 Crore
02 August 2023
Others
0
13 September 2022
Others
0
18 August 2008
Small Industrial Development Bank Of India Limited(sidbi)
0
29 June 2010
Small Industries Development Bank Of India
0
29 September 2011
Small Industries Development Bank Of India
0
31 March 2011
Small Industries Development Bank Of India
0
31 May 2010
Small Industries Development Bank Of India
0
18 January 2007
Union Bank Of India
0
02 August 2023
Others
0
13 September 2022
Others
0
18 August 2008
Small Industrial Development Bank Of India Limited(sidbi)
0
29 June 2010
Small Industries Development Bank Of India
0
29 September 2011
Small Industries Development Bank Of India
0
31 March 2011
Small Industries Development Bank Of India
0
31 May 2010
Small Industries Development Bank Of India
0
18 January 2007
Union Bank Of India
0
02 August 2023
Others
0
13 September 2022
Others
0
18 August 2008
Small Industrial Development Bank Of India Limited(sidbi)
0
29 June 2010
Small Industries Development Bank Of India
0
29 September 2011
Small Industries Development Bank Of India
0
31 March 2011
Small Industries Development Bank Of India
0
31 May 2010
Small Industries Development Bank Of India
0
18 January 2007
Union Bank Of India
0
Documents
Form DPT-3-03102020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20072019
Form AOC-5-01052019-signed
Copy of board resolution-29042019
Copy of board resolution-23032019
Form MGT-7-15032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form ADT-1-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of written consent given by auditor-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form MGT-14-23092017_signed
Form ADT-1-23092017_signed
Optional Attachment-(1)-22092017
Copy of the intimation sent by company-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
