Company Information

CIN
Status
Date of Incorporation
29 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,430,000
Authorised Capital
2,500,000

Directors

Dilip Bharat Manghnani
Dilip Bharat Manghnani
Director/Designated Partner
almost 3 years ago
Parshotam Narumal Manghnani
Parshotam Narumal Manghnani
Director
about 4 years ago
Ramesh Mulchandani
Ramesh Mulchandani
Director
about 4 years ago
Sheetal Dilip Manghnani
Sheetal Dilip Manghnani
Director/Designated Partner
about 7 years ago
Lajwanti Bharat Manghnani
Lajwanti Bharat Manghnani
Director
over 18 years ago
Veena Srichand Asrani
Veena Srichand Asrani
Director
almost 19 years ago
Vijay Srichand Asrani
Vijay Srichand Asrani
Director
over 25 years ago
Ashish Lachman Sajnani
Ashish Lachman Sajnani
Director
over 25 years ago
Srichand Dwarkadas Asrani
Srichand Dwarkadas Asrani
Director
over 43 years ago

Past Directors

Minu Lachman Sajnani
Minu Lachman Sajnani
Director
almost 19 years ago
Bharat Narumal Manghnani
Bharat Narumal Manghnani
Director
over 25 years ago
Lachman Sobhraj Sajnani
Lachman Sobhraj Sajnani
Director
over 43 years ago

Registered Trademarks

Trifecta Royal Western India Hotels

[Class : 43] Hospitality Hotel

Charges

15 Crore
20 June 2018
Ecl Finance Limited
3 Crore
09 October 2018
Ecl Finance Limited
2 Crore
27 June 1986
The Saraswat Co-operative Bank Limited
40 Lak
24 December 2019
Aditya Birla Finance Limited
15 Crore
09 October 2018
Others
0
24 December 2019
Others
0
20 June 2018
Others
0
27 June 1986
The Saraswat Co-operative Bank Limited
0
09 October 2018
Others
0
24 December 2019
Others
0
20 June 2018
Others
0
27 June 1986
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-01082020-signed
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form CHG-4-05122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
List of share holders, debenture holders;-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form DIR-12-26102018_signed
Optional Attachment-(1)-13072018