Company Information

CIN
Status
Date of Incorporation
29 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Dhananjay Chandu Shetty
Dhananjay Chandu Shetty
Director/Designated Partner
over 2 years ago
Laxmikant Devji Pawar
Laxmikant Devji Pawar
Director/Designated Partner
over 2 years ago

Past Directors

Bharati Shivanand Shetty
Bharati Shivanand Shetty
Director
over 31 years ago

Registered Trademarks

Melting Pot Haute Cuisine Cliff Hotels

[Class : 43] Providing Of Food And Drinks, Temporary Accommodation, Lounge Services, Multi Cuisine And Fine Dine Restaurant Services, Snacks Bar, Cafes, Cafeterias Being Services Included In Class 43

J49 Cliff Hotels

[Class : 42] Providing Of Foods And Drinks, Temporary Accommodation, Lounge Services, Restaurants, Software Designs, Snacks Bars, Medical, Hygiene And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Architectural Consultations, Biological Research, Cafes, Cafeterias, Geological Research And Survey, ...

Juhu Residency Boutique Hotel Cliff Hotels

[Class : 42] Providing Of Foods And Drinks, Temporary Accommodation, Lounge Services, Restaurants, Software Designs, Snacks Bars, Medical, Hygiene And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Architectural Consultations, Biological Research, Cafes, Cafeterias, Geological Research And Survey, ...
View +1 more Brands for Cliff Hotels Private Limited.

Charges

30 Lak
27 December 2011
Hdfc Bank Limited
30 Lak
19 October 2012
The Bharat Co-operative Bank (mumbai) Ltd
6 Crore
27 December 2011
Hdfc Bank Limited
0
19 October 2012
The Bharat Co-operative Bank (mumbai) Ltd
0
27 December 2011
Hdfc Bank Limited
0
19 October 2012
The Bharat Co-operative Bank (mumbai) Ltd
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form CHG-4-10022018_signed
Letter of the charge holder stating that the amount has been satisfied-10022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180210
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form MGT-14-04052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Form MGT-7-110216.OCT
Form AOC-4-061215.OCT
Form ADT-1-211115.OCT
Instrument of creation or modification of charge-260615.PDF