Company Information
CIN
Status
Date of Incorporation
11 September 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000
Directors
Rafiq Hussein Balwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Umar Abdulkarim Balwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ismail Abdulkarim Balwa
Director/Designated Partner
about 3 years ago
about 3 years ago
Hussein Abdulkarim Balwa
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Saleha Ismail Balwa
Director
almost 16 years ago
almost 16 years ago
Salma Hussein Balwa
Director
almost 16 years ago
almost 16 years ago
Waheeda Umar Balwa
Director
almost 21 years ago
almost 21 years ago
Suleman Abdulkarim Balwa
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurant Services, Hotel And Restaurant Services, Hotel Room Booking, Hotel Accomodation Services, Providing Food And Drinks In Restaurants And Bar, Take Away Restaurant Services, Banqueting Services
Charges
04 February 2019
Tourism Finance Corporation Of India Limited
50 Crore
22 February 2017
Yes Bank Limited
3 Crore
27 October 2016
Yes Bank Limited
9 Crore
31 May 2012
State Bank Of India
15 Crore
27 October 2016
Yes Bank Limited
0
22 February 2017
Yes Bank Limited
0
04 February 2019
Others
0
31 May 2012
State Bank Of India
0
27 October 2016
Yes Bank Limited
0
22 February 2017
Yes Bank Limited
0
04 February 2019
Others
0
31 May 2012
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form DIR-12-28112020_signed
Form AOC-4-28112020_signed
Form DPT-3-01052020-signed
Interest in other entities;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25062019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
Form MGT-14-09022019_signed
Optional Attachment-(1)-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form MGT-14-21122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181221
Altered memorandum of association-17122018
Optional Attachment-(1)-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Optional Attachment-(2)-17122018
