Company Information

CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000

Directors

Perviz Pesi Kerawalla
Perviz Pesi Kerawalla
Director
over 2 years ago
Karl Pesi Kerawalla
Karl Pesi Kerawalla
Director
over 2 years ago

Registered Trademarks

Karl Hotel Residency (Label) Kare Hotels

[Class : 42] Bureaux (Hotels), Temporary Bar Svcs, Cafeteria, Providing Of Food & Drink, Hotel & Restaurant, Outdoor Catering Svcs, Self Service Restaurant And Snacks Bars, Cafes, Hospitality Svcs.

Kare Hotel Pvt. Ltd.(Lable) Kare Hotels

[Class : 42] Accommodstions, Reservations, Accommodations Bureaux (Hotel), Rantal Of Temporary Accommodations, Temparary Bar Serfvice, Cafes, Cafeterias, Foods And Drink, Outdoor Catering Service Hotel Reservation, Hotels, Motels, Rantal Of Chairs, Table Linen, Glassware,Rental Of Metting Rooms, Restautants, Self Service Restaurants And Snack Bars .

Charges

1 Crore
17 August 2009
The Bharat Co-operative Bank Mumbai Limited
1 Crore
17 August 2009
The Bharat Co-operative Bank Mumbai Limited
0
17 August 2009
The Bharat Co-operative Bank Mumbai Limited
0
17 August 2009
The Bharat Co-operative Bank Mumbai Limited
0

Documents

Form DPT-3-16112020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-29072019
Form DPT-3-30062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-12062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed