Company Information

CIN
Status
Date of Incorporation
13 March 1987
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
92,438,500
Authorised Capital
250,000,000

Directors

Satyan Shivkumar Israni
Satyan Shivkumar Israni
Director/Designated Partner
for about 1 year
Ajay Ganpat Vichare
Ajay Ganpat Vichare
Manager/Secretary
for over 3 years
Prahlad Advani
Prahlad Advani
Manager/Secretary
for over 10 years
Anil Harish
Anil Harish
Director
for almost 27 years
Vinod Kumar Dhall
Vinod Kumar Dhall
Director/Designated Partner
for over 10 years
Menaka Sunder Advani
Menaka Sunder Advani
Director/Designated Partner
for about 35 years
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director/Designated Partner
for over 35 years
Sunder Gurdas Advani
Sunder Gurdas Advani
Director/Designated Partner
for over 1 year
Haresh Gurdasmal Advani
Haresh Gurdasmal Advani
Director/Designated Partner
for about 1 year

Past Directors

Ragini Chopra
Ragini Chopra
Additional Director
over 4 years ago
Shivkumar Dhalumal Israni
Shivkumar Dhalumal Israni
Additional Director
about 9 years ago
Adhiraj Anil Harish
Adhiraj Anil Harish
Additional Director
about 10 years ago
Sureesh Chander Mehta
Sureesh Chander Mehta
Additional Director
over 10 years ago
Nina Haresh Advani
Nina Haresh Advani
Additional Director
over 10 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Company Secretary
over 10 years ago

Trademarks

"Caravela" Advani Hotels Resorts India

[Class : 32] "Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages".

"Caravela" Advani Hotels Resorts India

[Class : 30] "Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice".

Caravela Beach Resort Goa Advani Hotels Resorts India

[Class : 42] "Providing Of Foods And Drink; Temporary Accommodation; Hygienic And Beauty Care".

"Caravela" Advani Hotels Resorts India

[Class : 41] "Entertainment; Sporting And Cultural Activities".

"Caravela" Advani Hotels Resorts India

[Class : 39] "Transport; Travel Arrangements".

"Caravela" Advani Hotels Resorts India

[Class : 29] "Meat, Fish Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products."

"Caravela" Advani Hotels Resorts India

[Class : 33] Alcoholic Beverages (Except Beers),

Charges

48 Crore
30 March 2017
Axis Bank Limited
6 Crore
13 May 2004
Bank Of Baroda
29 Crore
03 July 2000
Bank Of Baroda Altamount Road Branch
4 Crore
13 May 2004
Bank Of Baroda
1 Crore
11 February 2000
Bank Of Baroda Altamount Road Branch
1 Crore
11 February 2000
Bank Of Baroda
50 Lak
19 March 2013
Bank Of India
6 Crore
20 September 2013
Bank Of India
28 Lak
08 October 2013
Bank Of Baroda
5 Crore
04 August 2010
Bank Of India
1 Crore
14 October 2011
Bank Of India
1 Crore
10 December 2009
Bank Of India
1 Crore
05 October 2011
Bank Of Baroda
1 Crore
18 July 2012
Bank Of Baroda
1 Crore
05 October 2011
Bank Of Baroda
1 Crore
24 May 2010
Bank Of Baroda
5 Crore
05 October 2011
Bank Of Baroda
1 Crore
04 February 2021
Saraswat Co-operative Bank Limited
19 Crore
13 May 2004
Bank Of Baroda
0
30 March 2017
Axis Bank Limited
0
10 December 2009
Bank Of India
0
14 October 2011
Bank Of India
0
11 February 2000
Bank Of Baroda
0
20 September 2013
Bank Of India
0
24 May 2010
Bank Of Baroda
0
08 October 2013
Bank Of Baroda
0
11 February 2000
Bank Of Baroda Altamount Road Branch
0
03 July 2000
Bank Of Baroda Altamount Road Branch
0
19 March 2013
Bank Of India
0
18 July 2012
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
04 August 2010
Bank Of India
0
13 May 2004
Bank Of Baroda
0
04 February 2021
Others
0
13 May 2004
Bank Of Baroda
0
30 March 2017
Axis Bank Limited
0
10 December 2009
Bank Of India
0
14 October 2011
Bank Of India
0
11 February 2000
Bank Of Baroda
0
20 September 2013
Bank Of India
0
24 May 2010
Bank Of Baroda
0
08 October 2013
Bank Of Baroda
0
11 February 2000
Bank Of Baroda Altamount Road Branch
0
03 July 2000
Bank Of Baroda Altamount Road Branch
0
19 March 2013
Bank Of India
0
18 July 2012
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
04 August 2010
Bank Of India
0
13 May 2004
Bank Of Baroda
0
04 February 2021
Others
0

Documents

Form MGT-14-03042021_signed
Form ADT-3-01102020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-15-24122020_signed
Form DPT-3-10112020-signed
Form ADT-3-01102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Resignation letter-30092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DPT-3-23062020-signed
Form MGT-14-19122019_signed
Form DIR-12-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
AR_31_03_2019_R05243068_CSNILESHJ_20191016115455.xls
Form MGT-7-16102019_signed

Frequently Asked Questions

When was the Advani hotels and resorts (india) limited incorporated?

The Advani hotels and resorts (india) limited was incorporated with ROC on 13 March 1987 as .

Where has the Advani hotels and resorts (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 042891.

What is the E-filing status of the company?

The status of Advani hotels and resorts (india) limited is Active.

Number of Key Management personnel of the Advani hotels and resorts (india) limited?

The company has 15 key management personnel in the company.

Who are the directors of the Advani hotels and resorts (india) limited?

The appointed directors in the company are:

  • Prakash vasantlal mehta
  • Anil harish
  • Haresh gurdasmal advani
  • Sunder gurdas advani
  • Menaka sunder advani
  • Nina haresh advani
  • Vinod kumar dhall
  • Adhiraj anil harish
  • Prahlad advani
  • Sureesh chander mehta
  • Satyan shivkumar israni
  • Shivkumar dhalumal israni
  • Ragini chopra
  • Raju madhukar bamane
  • Ajay ganpat vichare