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ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED

ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED, located in Mumbai, is driven by HUSSEIN ABDULKARIM BALWA, ISMAIL ABDULKARIM BALWA, RAFIQ HUSSEIN BALWA, UMAR ABDULKARIM BALWA, IMRAN ISMAIL BALWA, SAKINA ABDUL KARIM BALWA and ZUBAIR ISMAIL BALWA. It is a Private company, incorporated on Jun 16, 2006. It is classified as a Non-govt company and registered at Mumbai. The registration number for the mentioned company is 162648 and its Corporate Identification Number (CIN) is U55101MH2006PTC162648 having an Active status currently.

ASSOCIATED HOSPITALITY AND DEVELOPERS PRIVATE LIMITED's registered address is 4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WEST) MUMBAI MH 400062 IN. Its Annual General Meeting (AGM) was last held on Dec 10, 2020. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2020, with an authorized share capital of 16,00,00,000 and its paid-up capital is 7,56,96,750.

The primary email address of the contact person is rco@balwagroup.com

Basic Information

CIN :U55101MH2006PTC162648
Registration Number :162648
Date of Incorporation :Jun 16, 2006
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :160000000
Paidup Capital :75696750
Number of Members (Applicable in case of company without Share Capital) :50

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Dec 10, 2020
Date of Balance Sheet :Mar 31, 2020
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Trading

Charge Details

Assets under charge :-
Charge Amount :10000000
Date of Creation :11/03/2008
Date of Modification :-
Status :CLOSED
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :20000000
Date of Creation :11/03/2008
Date of Modification :-
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :35000000
Date of Creation :20/11/2017
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :230000000
Date of Creation :17/02/2007
Date of Modification :20/02/2007
Status :CLOSED
Assets under charge :FIXED DEPOSIT
Charge Amount :500000
Date of Creation :11/01/2021
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Movable property (not being pledge)
Charge Amount :75000000
Date of Creation :09/04/2012
Date of Modification :-
Status :CLOSED
Assets under charge :Pledge on 3142851 Equity Shares held by Company
Charge Amount :500000000
Date of Creation :04/02/2019
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein; Book debts; Movable property (not being pledge)
Charge Amount :69800000
Date of Creation :15/02/2014
Date of Modification :07/06/2021
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :19800000
Date of Creation :02/04/2014
Date of Modification :09/09/2021
Status :CLOSED
Assets under charge :Immovable property or any interest therein
Charge Amount :40500000
Date of Creation :07/09/2021
Date of Modification :06/10/2021
Status :OPEN

Contact Information

Email Id :rco@balwagroup.com
Registered Office Address :4TH FLOOR, TECHNIPLEX - I, TECHNIPLEX COMPLEX, OFF VEER SAVARKAR FLYOVER, GOREGAON (WEST) MUMBAI MH 400062 IN.
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Disclaimer: Vakilsearch assumes no responsibility or liability for any errors or omissions in the content of this page. The data is derived from mca.gov.in and ipindiaonline.gov.in



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