Company Information

CIN
Status
Date of Incorporation
22 January 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Abbi
Sameer Abbi
Director/Designated Partner
over 1 year ago
Dinesh Abbi
Dinesh Abbi
Director/Designated Partner
over 1 year ago
Rajiv Abbi
Rajiv Abbi
Director/Designated Partner
almost 2 years ago
Rohan Abbi
Rohan Abbi
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Rathi
Madhu Rathi
Company Secretary
about 18 years ago
Praveen Arora
Praveen Arora
Director
over 30 years ago

Charges

6 Crore
10 May 2019
Uco Bank
10 Lak
23 October 2001
Uco Bank
7 Lak
24 February 2005
Uco Bank
4 Lak
06 September 2010
Tourism Finance Corporation Of India Limited
1 Crore
22 April 1993
Tourism Finance Corporation Of India Ltd.
3 Crore
29 October 2020
Standard Chartered Bank
1 Crore
31 October 2019
Standard Chartered Bank
5 Crore
16 May 2023
Others
0
22 March 2023
Others
0
10 May 2019
Uco Bank
0
31 October 2019
Standard Chartered Bank
0
29 October 2020
Standard Chartered Bank
0
06 September 2010
Tourism Finance Corporation Of India Limited
0
22 April 1993
Tourism Finance Corporation Of India Ltd.
0
24 February 2005
Uco Bank
0
23 October 2001
Uco Bank
0
16 May 2023
Others
0
22 March 2023
Others
0
10 May 2019
Uco Bank
0
31 October 2019
Standard Chartered Bank
0
29 October 2020
Standard Chartered Bank
0
06 September 2010
Tourism Finance Corporation Of India Limited
0
22 April 1993
Tourism Finance Corporation Of India Ltd.
0
24 February 2005
Uco Bank
0
23 October 2001
Uco Bank
0
16 May 2023
Others
0
22 March 2023
Others
0
10 May 2019
Uco Bank
0
31 October 2019
Standard Chartered Bank
0
29 October 2020
Standard Chartered Bank
0
06 September 2010
Tourism Finance Corporation Of India Limited
0
22 April 1993
Tourism Finance Corporation Of India Ltd.
0
24 February 2005
Uco Bank
0
23 October 2001
Uco Bank
0
16 May 2023
Others
0
22 March 2023
Others
0
10 May 2019
Uco Bank
0
31 October 2019
Standard Chartered Bank
0
29 October 2020
Standard Chartered Bank
0
06 September 2010
Tourism Finance Corporation Of India Limited
0
22 April 1993
Tourism Finance Corporation Of India Ltd.
0
24 February 2005
Uco Bank
0
23 October 2001
Uco Bank
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-22092020-signed
Form DPT-3-20022020-signed
Form CHG-1-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-28062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-4-20032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Letter of the charge holder stating that the amount has been satisfied-17032018
Letter of the charge holder stating that the amount has been satisfied-04012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180104