Company Information

CIN
Status
Date of Incorporation
13 May 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,633,000
Authorised Capital
25,000,000

Directors

Aditya Dhawan
Aditya Dhawan
Director/Designated Partner
over 2 years ago
Rajesh Khanna
Rajesh Khanna
Director/Designated Partner
over 2 years ago
Dinesh B Khanna
Dinesh B Khanna
Director/Designated Partner
almost 3 years ago
Manish Khanna
Manish Khanna
Director/Designated Partner
almost 3 years ago
Bharat Khanna
Bharat Khanna
Wholetime Director
over 7 years ago
Ravish Naresh Khanna
Ravish Naresh Khanna
Director/Designated Partner
over 17 years ago
Geeta Dhawan
Geeta Dhawan
Wholetime Director
over 17 years ago
Jagdish Pershad Khanna
Jagdish Pershad Khanna
Director/Designated Partner
over 17 years ago
Ramesh Kumar Khanna
Ramesh Kumar Khanna
Director
over 54 years ago

Past Directors

Suraj Motilal Shah
Suraj Motilal Shah
Director
about 10 years ago
Prabakar Manohar Durve
Prabakar Manohar Durve
Director
about 10 years ago
Rameshkumar Brijlal Mishra
Rameshkumar Brijlal Mishra
Additional Director
over 17 years ago
Sudhir Rameshkumar Mishra
Sudhir Rameshkumar Mishra
Additional Director
over 17 years ago
Devang Subodh Thakar
Devang Subodh Thakar
Additional Director
over 17 years ago
Virander Nath Koura
Virander Nath Koura
Director
about 34 years ago
Rajive Sawhney
Rajive Sawhney
Director
about 34 years ago

Registered Trademarks

Sampan Eastern International Hotels

[Class : 43] Providing Food And Drinks And Restaurants. Hotels, Restaurant Services, Cafe, Cafeterias, Self Service Restaurant, Outdoor Catering, Snack Bars. Room Rentals And Allied Hospitality Service, Included In Class 43

Majorda Eastern International Hotels

[Class : 43] Accommodation Bureau [Hotels, Boarding Houses] Bar Services Boarding For Animals Boarding House Bookings Boarding Houses Cafés Cafeterias Providing Campground Facilities Canteens Rental Of Chairs, Tables, Table Linen, Glassware Rental Of Cooking Apparatus Day Nurseries [Crèches] Rental Of Drinking Water Dispensers Food Sculpting Food And Drink Cat...

"Peche Mignon" Eastern International Hotels

[Class : 43] Services For Providing Food And Drinks
View +23 more Brands for Eastern International Hotels Limited.

Charges

79 Crore
06 March 2009
The Saraswat Co-op Bank Ltd
1 Crore
19 March 2009
The Saraswat Co-op Bank Ltd
70 Lak
02 August 2008
The Saraswat Co-op Bank Ltd
4 Crore
14 October 2010
The Saraswat Cooperative Bank Ltd
26 Lak
14 December 2012
The Saraswat Cooperative Bank Ltd
1 Crore
04 July 2007
The Saraswat Co-op Bank Ltd
70 Lak
02 August 2008
The Saraswat Cooperative Bank Ltd
77 Crore
15 November 1991
The Saraswat Co-operative Bank Ltd
8 Lak
13 November 2007
The Saraswat Co-op Bank Ltd
50 Lak
09 May 2007
The Saraswat Co-op Bank Limited
27 Lak
03 February 2009
The Saraswat Co-operative Bank Ltd
4 Lak
18 July 2007
The Saraswat Co-op Bank Ltd
15 Lak
12 May 2008
The Saraswat Co-op Bank Ltd
15 Crore
30 May 2006
The Saraswat Co-op Bank Ltd
5 Lak
02 August 2008
The Saraswat Cooperative Bank Ltd
0
14 December 2012
The Saraswat Cooperative Bank Ltd
0
14 October 2010
The Saraswat Cooperative Bank Ltd
0
09 May 2007
The Saraswat Co-op Bank Limited
0
13 November 2007
The Saraswat Co-op Bank Ltd
0
03 February 2009
The Saraswat Co-operative Bank Ltd
0
15 November 1991
The Saraswat Co-operative Bank Ltd
0
30 May 2006
The Saraswat Co-op Bank Ltd
0
19 March 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
12 May 2008
The Saraswat Co-op Bank Ltd
0
18 July 2007
The Saraswat Co-op Bank Ltd
0
04 July 2007
The Saraswat Co-op Bank Ltd
0
02 August 2008
The Saraswat Co-op Bank Ltd
0
02 August 2008
The Saraswat Cooperative Bank Ltd
0
14 December 2012
The Saraswat Cooperative Bank Ltd
0
14 October 2010
The Saraswat Cooperative Bank Ltd
0
09 May 2007
The Saraswat Co-op Bank Limited
0
13 November 2007
The Saraswat Co-op Bank Ltd
0
03 February 2009
The Saraswat Co-operative Bank Ltd
0
15 November 1991
The Saraswat Co-operative Bank Ltd
0
30 May 2006
The Saraswat Co-op Bank Ltd
0
19 March 2009
The Saraswat Co-op Bank Ltd
0
06 March 2009
The Saraswat Co-op Bank Ltd
0
12 May 2008
The Saraswat Co-op Bank Ltd
0
18 July 2007
The Saraswat Co-op Bank Ltd
0
04 July 2007
The Saraswat Co-op Bank Ltd
0
02 August 2008
The Saraswat Co-op Bank Ltd
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-03022024_signed
Copy of MGT-8-27012024
List of share holders, debenture holders;-27012024
Form AOC-4(XBRL)-23012024_signed
Form BEN - 2-17012024_signed
Form BEN - 2-16012024_signed
Declaration under section 90-16012024
Form AOC-4(XBRL)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form Addendum to AOC-4 CSR-29082023_signed
Form Addendum to AOC-4 CSR-22042023
Form AOC-4(XBRL)-01122022-signed
List of share holders, debenture holders;-12112022
Copy of MGT-8-12112022
Optional Attachment-(1)-12112022
Form MGT-7-12112022_signed
Form MGT-14-31102022_signed
Optional Attachment-(3)-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102022
Form Addendum to AOC-4 CSR-29032022_signed
Form MGT-14-03022022_signed
Form MGT-14-02022022_signed
Optional Attachment-(1)-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Letter of the charge holder stating that the amount has been satisfied-29012022
Form CHG-4-29012022_signed