Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,879,240
Authorised Capital
320,000,000
Directors
Philip Joseph Basha
Director/Designated Partner
over 2 years ago
over 2 years ago
Maniti Jayesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayesh Arvind Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Roy
Director/Designated Partner
over 9 years ago
over 9 years ago
Sanjeev Kumar
Nominee Director
almost 11 years ago
almost 11 years ago
Anil Parashar
Director
over 12 years ago
over 12 years ago
Uttam Dave
Director
over 13 years ago
over 13 years ago
Preeti Arvind Shah
Director/Designated Partner
over 16 years ago
over 16 years ago
Gaurav Bhushan
Alternate Director
almost 17 years ago
almost 17 years ago
Suchita Jayesh Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Johny Zakhem
Nominee Director
about 5 years ago
about 5 years ago
Louise Maree Daley
Additional Director
over 8 years ago
over 8 years ago
Suresh Krishnan
Director
over 10 years ago
over 10 years ago
Kim John Mooney
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards
[Class : 35] Advertising, Marketing, Distribution, Business Promotion Related To Hotels & Restaurant & Cafes
[Class : 35] Advertising, Marketing, Distribution, Business Promotion Related To Hotels & Restaurant & Cafes
View +8 more Brands for Shree Naman Hotels Private Limited.
Charges
30 November 2016
Axis Trustee Services Limited
221 Crore
02 February 2012
Axis Trustee Services Limited
288 Crore
15 April 2010
Indian Bank
13 Crore
05 February 2010
Indian Bank
15 Crore
28 June 2010
Indiabulls Financial Services Limited
400 Crore
07 February 2007
Il & Fs Trust Company Limited
270 Crore
17 December 2021
Others
0
07 February 2007
Il & Fs Trust Company Limited
0
15 April 2010
Indian Bank
0
28 June 2010
Indiabulls Financial Services Limited
0
02 February 2012
Others
0
30 November 2016
Others
0
05 February 2010
Indian Bank
0
17 December 2021
Others
0
07 February 2007
Il & Fs Trust Company Limited
0
15 April 2010
Indian Bank
0
28 June 2010
Indiabulls Financial Services Limited
0
02 February 2012
Others
0
30 November 2016
Others
0
05 February 2010
Indian Bank
0
17 December 2021
Others
0
07 February 2007
Il & Fs Trust Company Limited
0
15 April 2010
Indian Bank
0
28 June 2010
Indiabulls Financial Services Limited
0
02 February 2012
Others
0
30 November 2016
Others
0
05 February 2010
Indian Bank
0
Documents
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Copy of Board or Shareholders? resolution-25112020
Form DPT-3-25092020-signed
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form PAS-3-28022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form PAS-3-06122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
Copy of Board or Shareholders? resolution-06122019
Form SH-7-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-14-22112019_signed
Altered memorandum of association-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Altered memorandum of assciation;-22112019
Copy of the resolution for alteration of capital;-22112019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form PAS-3-27082019_signed
