Company Information
CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Sunil Dattatraya Rane
Director
over 2 years ago
over 2 years ago
Pallavi Pushkar Vagal
Director/Designated Partner
over 4 years ago
over 4 years ago
Varsha Sunil Rane
Director
almost 5 years ago
almost 5 years ago
Past Directors
Pandurang Mahadeo Rane
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 41] Enetrtainment Services And Resort.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Hotel And Restaurant, Providing Of Food And Drink, Medical, Hygienic And Beauty Care Services, Health Spa, Temporary Commodation, Hospitality Services.
Charges
20 January 2017
Abhyudaya Co-operative Bank Limited
4 Crore
29 September 2016
The Abhyudaya Co-op. Bank Ltd.
1 Crore
29 September 2016
The Abhyudaya Co-op. Bank Ltd.
3 Crore
29 January 2010
Corporation Bank
3 Crore
22 December 2008
The Malad Sahakari Bank Limited
1 Crore
03 October 2008
The Malad Sahakari Bank Limited
1 Crore
29 September 2016
Others
0
29 September 2016
Others
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
22 December 2008
The Malad Sahakari Bank Limited
0
29 January 2010
Corporation Bank
0
03 October 2008
The Malad Sahakari Bank Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
22 December 2008
The Malad Sahakari Bank Limited
0
29 January 2010
Corporation Bank
0
03 October 2008
The Malad Sahakari Bank Limited
0
29 September 2016
Others
0
29 September 2016
Others
0
20 January 2017
Abhyudaya Co-operative Bank Limited
0
22 December 2008
The Malad Sahakari Bank Limited
0
29 January 2010
Corporation Bank
0
03 October 2008
The Malad Sahakari Bank Limited
0
Documents
Form DPT-3-09102020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MGT-14-06112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191106
Optional Attachment-(3)-04112019
Optional Attachment-(2)-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-04112019
Altered memorandum of association-04112019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-08122017_signed
