Company Information
CIN
Status
Date of Incorporation
22 September 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,099,400
Authorised Capital
2,000,000
Directors
Jayesh Jagdish Mehta
Additional Director
almost 2 years ago
almost 2 years ago
Jyoti Bharat Malkani
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Harkishan Malkani
Director/Designated Partner
about 30 years ago
about 30 years ago
Pravin Harkishan Malkani
Director
about 30 years ago
about 30 years ago
Bindiya Harikisan Malkani
Director/Designated Partner
about 53 years ago
about 53 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink; Temporary Accommodation; Accommodation Bureaux [Hotels, Boarding Houses]; Rental Of Temporary Accommodation ; Temporary Accommodation Reservations; Bar Services; Cafés; Cafeterias; Hotel Reservations; Hotels; Restaurants; Self Service Restaurants; Snack Bars.
Charges
28 March 2015
Tourism Finance Corporation Of India Limited
10 Crore
01 December 1998
Rupee Co-op. Bank Ltd.
3 Lak
21 May 1996
State Bank Of India
11 Lak
30 May 1995
State Bank Of Indore
50 Thousand
04 February 1994
The Maharashtra State Financial Corp.
20 Lak
15 July 1991
Maharashtra State Financial Corp.
10 Lak
18 August 1986
Rupee Co- Op. Bank Ltd.
6 Lak
15 May 1986
Rupee Co-operative Bank Ltd.
1 Lak
01 October 1985
Maharashtra State Financial Corp.
11 Lak
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
1 Lak
11 November 1978
State Bank Of India
50 Thousand
26 March 2013
Hdfc Bank Limited
10 Crore
28 March 2015
Others
0
21 May 1996
State Bank Of India
0
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
0
04 February 1994
The Maharashtra State Financial Corp.
0
15 July 1991
Maharashtra State Financial Corp.
0
30 May 1995
State Bank Of Indore
0
11 November 1978
State Bank Of India
0
18 August 1986
Rupee Co- Op. Bank Ltd.
0
01 December 1998
Rupee Co-op. Bank Ltd.
0
15 May 1986
Rupee Co-operative Bank Ltd.
0
26 March 2013
Hdfc Bank Limited
0
01 October 1985
Maharashtra State Financial Corp.
0
28 March 2015
Others
0
21 May 1996
State Bank Of India
0
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
0
04 February 1994
The Maharashtra State Financial Corp.
0
15 July 1991
Maharashtra State Financial Corp.
0
30 May 1995
State Bank Of Indore
0
11 November 1978
State Bank Of India
0
18 August 1986
Rupee Co- Op. Bank Ltd.
0
01 December 1998
Rupee Co-op. Bank Ltd.
0
15 May 1986
Rupee Co-operative Bank Ltd.
0
26 March 2013
Hdfc Bank Limited
0
01 October 1985
Maharashtra State Financial Corp.
0
28 March 2015
Others
0
21 May 1996
State Bank Of India
0
07 November 1983
The Poona Co-operative Rupee Bank Ltd.
0
04 February 1994
The Maharashtra State Financial Corp.
0
15 July 1991
Maharashtra State Financial Corp.
0
30 May 1995
State Bank Of Indore
0
11 November 1978
State Bank Of India
0
18 August 1986
Rupee Co- Op. Bank Ltd.
0
01 December 1998
Rupee Co-op. Bank Ltd.
0
15 May 1986
Rupee Co-operative Bank Ltd.
0
26 March 2013
Hdfc Bank Limited
0
01 October 1985
Maharashtra State Financial Corp.
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-17092020-signed
Form CHG-1-20052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
Optional Attachment-(3)-19052020
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(2)-19052020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form AOC-4-10022018_signed
