JUNIPER HOTELS PRIVATE LIMITED

As on: 19-Aug-2019
Authorised Capital(INR)
1,900,000,000

CIN.

U55101MH1985PTC152863

ROC Code

RoC-Mumbai

Date of Incorporation

16/09/1985

D&B D-U-N-S® Number

86-XXX-2225

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

1,900,000,000

Paid up Capital( INR)

1,437,000,000

Number of Members

0

Registered Address

OFF WESTERN EXPRESSHIGHWAY SANTACRUZ (EAST) MUMBAI MH 400055 IN

Email Id

sandeepjoshi@sarafhotels.com

Whether Listed or not

Unlisted

Last AGM

26/09/2018

Last Balance Sheet

31/03/2018

Registration Number

152863

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 38

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Standard Chartered Bank Standard Chartered Bank 1,920,000,000 22/06/2012 01/10/2013 unavailable
Standard Chartered Bank Standard Chartered Bank 500,000,000 01/10/2013 - unavailable
Standard Chartered Bank Standard Chartered Bank 960,000,000 01/10/2013 - unavailable
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 179,500,000 25/02/2004 15/06/2005 unavailable
Punjab National Bank Punjab National Bank 200,000,000 14/08/2002 12/03/2003 unavailable
Punjab National Bank Punjab National Bank 75,000,000 18/01/2001 22/01/2002 unavailable
Punjab National Bank Punjab National Bank 750,000,000 05/03/1999 23/03/2015 unavailable
Punjab and Sind Bank Punjab and Sind Bank 1,636,300,000 05/05/2011 05/07/2013 unavailable
KOTAK MAHINDRA BANK LTD KOTAK MAHINDRA BANK LTD 95,000,000 14/01/2005 15/06/2005 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 4,730,000,000 31/03/2009 31/08/2017 unavailable
IDBI trusteeship Services Ltd. IDBI trusteeship Services Ltd. 300,000,000 27/09/2002 24/10/2002 unavailable
IDBI Bank Ltd. IDBI Bank Ltd. 563,000,000 16/10/1998 01/11/2002 unavailable
IDBI Bank Ltd IDBI Bank Ltd 300,000,000 04/07/2002 - unavailable
IDBI Bank Limited IDBI Bank Limited 3,000,000,000 23/03/2011 - unavailable
IDBI Bank Limited IDBI Bank Limited 300,000,000 08/06/2009 24/12/2009 unavailable
IDBI Bank Limited IDBI Bank Limited 700,000,000 01/06/2010 - unavailable
IDBI Bank Limited IDBI Bank Limited 750,000,000 15/03/2010 - unavailable
IDBI Bank Limited IDBI Bank Limited 900,000,000 16/10/1998 01/11/2002 unavailable
ICICI Bank Ltd. ICICI Bank Ltd. 1,500,000,000 14/02/2001 25/03/2003 unavailable
ICICI Bank Ltd. ICICI Bank Ltd. 50,000,000 27/03/2004 - unavailable
ICICI Bank Ltd. ICICI Bank Ltd. 75,000,000 17/08/2001 22/01/2002 unavailable
Axis Bank Limited Axis Bank Limited 1,588,500,000 10/03/2005 20/05/2013 unavailable
Axis Bank Limited Axis Bank Limited 3,000,000,000 14/06/2011 - unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 13/06/2009 - unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 13/06/2009 - unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 13/06/2009 24/12/2009 unavailable
Axis Bank Limited Axis Bank Limited 500,000,000 13/06/2009 24/12/2009 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00001246 GANGA RAM NILACANTA IYER 13/06/2001 08/07/2018
00013580 PALLAVI SHARDUL SHROFF Director 13/06/2001 24/08/2019
00017962 RADHE SHYAM SARAF Director 14/01/2001 19/10/2014
00017985 UMESH SARAF Director 14/06/2004 04/02/2019
00339772 ARUN KUMAR SARAF Managing Director 01/07/1998 04/10/2018
01074417 VARUN SARAF Alternate Director 05/10/2016 26/11/2018
01875357 CHARLES LAMONT EPHRAIM 12/09/2007 -
02227963 PETER FULTON Director 05/12/2008 02/07/2013
05111722 PETER MARIAN BOESCHEN 05/04/2017 -
08095029 ROBERT RYAN MANGIARELLI Director 18/04/2018 08/09/2020
08262295 DAVID ALAN PETERS Director 16/08/2018 -
XXXXXXXXXX Sandeep Laxmikant Joshi 05/10/2016 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
2