CIN |
|
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Company Name |
ADVANI HOTELS AND RESORTS (INDIA) LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
42891 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
13 March 1987 |
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Age of Company |
37 years, 1 month, 6 days |
|
Activity |
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Number of Members |
0 |
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Authorised Capital |
₹250,000,000 |
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Paid up capital |
₹92,438,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ADVANI HOTELS AND RESORTS (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
18A & 18B, Jolly Maker Chambers-II Nariman Point Mumbai MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00001358 |
Wholetime Director |
13 March 1987 |
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00001365 |
Managing Director |
13 March 1987 |
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00001366 |
Director |
30 June 1989 |
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00001375 |
Director |
30 September 1989 |
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00017274 |
Director |
01 August 2014 |
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00125532 |
Director |
01 October 2015 |
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02591373 |
Director |
24 September 2014 |
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03380459 |
Director |
22 December 2014 |
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06943762 |
Wholetime Director |
01 August 2014 |
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07654254 |
Director |
30 August 2020 |
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AANPK1999B |
CFO(KMP) |
19 May 2014 |
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ADCPV3015F |
CFO(KMP) |
09 September 2021 |
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ADJPJ0496K |
CFO(KMP) |
17 December 2019 |
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ADOPA2640K |
CEO(KMP) |
01 August 2022 |
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AFSPJ7489P |
Company Secretary |
17 August 2015 |
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BMPPS2320P |
Company Secretary |
10 October 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U61200MH2012PTC234977 |
DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
U29253MH2009PTC196894 |
INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 MUMBAI Mumbai City MH 400021 IN |
L99999MH1987PLC042891 |
ADVANI HOTELS AND RESORTS (INDIA) LIMITED | 18A & 18B, Jolly Maker Chambers-II Nariman Point Mumbai MH 400021 IN |
U70100MH1982PTC027153 |
M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI MUMBAI Mumbai City MH 400021 IN |
U70100MH1996PTC101666 |
CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
U17299MH1972PTC249691 |
MASKARA TEXTILES PVT LTD | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
AAJ-9736 |
A AND W CAPITAL INDIA LLP | 128 Jolly Maker Chambers II, Nariman Point MUMBAI Mumbai City MH 400021 IN |
U74999MH1977PTC019899 |
CINEPLAY DIGITAL PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN |
U74120MH2013PTC247084 |
CLEAR MAZE CONSULTING PRIVATE LIMITED | 133 JOLLY MAKER CHAMBERS II NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10194493 |
2009-12-10 |
- |
2016-04-22 |
Immovable property or any interest therein |
15,000,000 |
BANK OF INDIA |
10224821 |
2010-05-24 |
2012-08-10 |
2015-10-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
56,000,000 |
BANK OF BARODA |
10244901 |
2010-08-04 |
- |
2016-04-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
10,000,000 |
BANK OF INDIA |
10316176 |
2011-10-14 |
- |
2016-04-22 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000 |
BANK OF INDIA |
10319860 |
2011-10-05 |
- |
2015-10-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000 |
BANK OF BARODA |
10320038 |
2011-10-05 |
- |
2012-08-10 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000 |
BANK OF BARODA |
10320173 |
2011-10-05 |
- |
2015-10-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000 |
BANK OF BARODA |
10370360 |
2012-07-18 |
- |
2015-10-31 |
Immovable property or any interest therein; Movable property (not being pledge) |
15,000,000 |
BANK OF BARODA |
10421149 |
2013-03-19 |
- |
2017-03-16 |
Book debts; Movable property (not being pledge) |
67,500,000 |
BANK OF INDIA |
10457283 |
2013-10-08 |
- |
2017-02-23 |
Immovable property or any interest therein; Movable property (not being pledge) |
55,000,000 |
BANK OF BARODA |
10459826 |
2013-09-20 |
- |
2017-03-04 |
Movable property (not being pledge) |
2,850,000 |
BANK OF INDIA |
80029359 |
2000-02-11 |
2007-05-17 |
2017-11-10 |
17,500,000 |
BANK OF BARODA ALTAMOUNT ROAD BRANCH |
|
80037841 |
2000-02-11 |
- |
2017-11-10 |
Book debts |
5,000,000 |
Bank of Baroda |
80037842 |
2000-07-03 |
2007-06-09 |
2017-11-10 |
42,500,000 |
BANK OF BARODA ALTAMOUNT ROAD BRANCH |
|
80037843 |
2004-05-13 |
2013-11-20 |
2022-04-27 |
296,000,000 |
BANK OF BARODA |
|
90232860 |
2004-05-13 |
2007-04-09 |
2017-11-10 |
Immovable property or any interest therein |
17,500,000 |
Bank of Baroda |
100092190 |
2017-03-30 |
- |
2021-08-02 |
Book debts; Floating charge; Movable property (not being pledge); As per enclosed Hypothecation Deed |
60,000,000 |
Axis Bank Limited |
100420040 |
2021-02-04 |
- |
- |
Immovable property or any interest therein |
190,000,000 |
SARASWAT CO-OPERATIVE BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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