CIN |
|
|
Company Name |
NEW DELUXE HOTELS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
14024 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
27 May 1968 |
|
Age of Company |
56 years, 0 month, 8 days |
|
Activity |
Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,500,000 |
|
Paid up capital |
₹5,132,000 |
|
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 NEW DELUXE HOTELS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5-J, NAAZ BLDG., 5TH FLOOR,LAMINGTON ROAD, MUMBAI MH 400007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00526729 |
Director |
27 May 1968 |
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Other Companies Associated with
Previous Companies Associated with
|
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02449695 |
Director |
10 March 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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07037137 |
Director |
10 December 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U36994MH2020PTC348013 |
RD MOBILES SOLUTIONS PRIVATE LIMITED | Apsara Cinema, 5th Floor, Dr.Dadasaheb Bhadkamkar Marg(Lamington) Grant Road MUMBAI Mumbai City MH 400007 IN |
U52320MH1989PTC052782 |
FERETTI SHOES PVT LTD. | 36-D, WASSIAMULL BLDG., 5TH FLOOR, GRANT ROAD BOMBAY. MUMBAI-400007 MH 000000 IN |
U24290MH2022PTC391943 |
TRUVID LIFESCIENCES PRIVATE LIMITED | 5-7, 1st floor, Plot 420, Arsiwala Bldg Maulana Shaukat Ali Road, Grant Road NA Mumbai Mumbai City MH 400007 IN |
U67120MH1996PTC160201 |
INDIRA SECURITIES PRIVATE LIMITED (TRF.) | 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD MUMBAI Mumbai City MH 400007 IN |
U17120MH2008PTC183805 |
A SEQUEIRA APPARELS PRIVATE LIMITED | SHANKAR SETH MANSION, 5TH FLOOR, NANA CHOWK, TARDEO ROAD MUMBAI Mumbai City MH 400007 IN |
U65921MH1995PTC089399 |
INDIRA COMMODITIES PRIVATE LIMITED | 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD MUMBAI Mumbai City MH 400007 IN |
U74999MH2018PTC307916 |
ESSEL GREEN LMC PRIVATE LIMITED | 513/A, 5th Floor, Kohinoor City, Kirol Road, Kurla (West) MUMBAI Mumbai City MH 400007 IN |
U74999MH2018PTC307656 |
ESSEL GREEN CHARGE PRIVATE LIMITED | 513/A, 5th Floor, Kohinoor City, Kirol Road, Kurla (West) MUMBAI Mumbai City MH 400007 IN |
U41000MH2018PTC309024 |
SPARKLY WATER MANAGEMENT PRIVATE LIMITED | 513/A, 5th Floor, Kohinoor City, Kirol Road, Kurla (West) MUMBAI Mumbai City MH 400007 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 |
100063554 |
2016-09-15 |
- |
- |
Motor Vehicle (Hypothecation) |
2,500,000 |
BANK OF INDIA |
100404339 |
2020-12-31 |
- |
- |
Immovable property or any interest therein |
20,000,000 |
Bank of India |
100679409 |
2022-12-09 |
- |
- |
2,500,000 |
Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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250