Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shreyas Shridhar Ghate
Shreyas Shridhar Ghate
Director
over 2 years ago
Abhijit Prabhavalkar Govind
Abhijit Prabhavalkar Govind
Director
over 15 years ago
Siddharth Manmohan Latkar
Siddharth Manmohan Latkar
Director
over 15 years ago
Shridhar Purushottam Ghate
Shridhar Purushottam Ghate
Director
over 15 years ago

Past Directors

Jui Latkar Siddharth
Jui Latkar Siddharth
Additional Director
over 12 years ago
Ashwini Abhijeet Prabhawalkar
Ashwini Abhijeet Prabhawalkar
Additional Director
over 13 years ago

Registered Trademarks

Hotel Opal Opal Hospitality Services

[Class : 43] Providing Of Food And Drinks.

Charges

12 Lak
21 October 2017
Hdfc Bank Limited
12 Lak
17 October 2015
Shri Mahalaxmi Co-operative Bank Limited
50 Lak
15 December 2014
Shree Mahalaxmi Co-op.bank Ltd.
60 Lak
15 December 2014
Shree Mahalaxmi Co-op.bank Ltd.
0
17 October 2015
Shri Mahalaxmi Co-operative Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
15 December 2014
Shree Mahalaxmi Co-op.bank Ltd.
0
17 October 2015
Shri Mahalaxmi Co-operative Bank Limited
0
21 October 2017
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Instrument(s) of creation or modification of charge;-03022018
Form CHG-1-03022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180203
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed