Company Information
CIN
Status
Date of Incorporation
23 October 1973
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
36,387,000
Authorised Capital
161,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bimal Natubhai Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheetal Rajan Navani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Raojibhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Jayant Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jasubhai Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meena Nitin Desai
Beneficial Owner
about 5 years ago
about 5 years ago
Mukesh Mangalbhai Patel
Director/Designated Partner
over 23 years ago
over 23 years ago
Padmanabhan Subramanian
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Usha Sunderarajan
Additional Director
over 10 years ago
over 10 years ago
Kumar Sampat Iyengar
Additional Director
over 16 years ago
over 16 years ago
Kiranchandra Vasant Mysore
Director
over 31 years ago
over 31 years ago
Umesh Shantilal Parekh
Company Secretary
over 44 years ago
over 44 years ago
Suryakant Desai Dahyabhai
Director
about 48 years ago
about 48 years ago
Charges
15 February 2016
Corporation Bank
25 Crore
31 December 1997
Canara Bank
17 Crore
31 December 1997
Canara Bank
25 Crore
30 March 2006
Tourism Finance Corporation Of India Limited
8 Crore
19 September 2007
Tourism Finance Corporation Of India Limited
3 Crore
30 March 2006
Tourism Finance Corporation Of India Limited
11 Crore
15 November 2006
Canara Bank
13 Crore
11 May 1987
Corporation Bank
80 Lak
30 September 1986
Corporation Bank
25 Lak
23 October 1989
Corporation Bank
4 Crore
17 August 1995
Canara Bank
4 Crore
10 May 1984
Canara Bank
80 Lak
20 December 1984
Canara Bank
1 Crore
08 January 1996
Canara Bank
1 Crore
19 December 1980
Canara Bank
30 Lak
08 December 1992
Canara Bank
15 Crore
19 December 1980
Canara Bank
0
20 December 1984
Canara Bank
0
10 May 1984
Canara Bank
0
08 January 1996
Canara Bank
0
15 February 2016
Corporation Bank
0
08 December 1992
Canara Bank
0
23 October 1989
Corporation Bank
0
11 May 1987
Corporation Bank
0
17 August 1995
Canara Bank
0
30 September 1986
Corporation Bank
0
31 December 1997
Canara Bank
0
19 September 2007
Tourism Finance Corporation Of India Limited
0
15 November 2006
Canara Bank
0
31 December 1997
Canara Bank
0
30 March 2006
Tourism Finance Corporation Of India Limited
0
30 March 2006
Tourism Finance Corporation Of India Limited
0
19 December 1980
Canara Bank
0
20 December 1984
Canara Bank
0
10 May 1984
Canara Bank
0
08 January 1996
Canara Bank
0
15 February 2016
Corporation Bank
0
08 December 1992
Canara Bank
0
23 October 1989
Corporation Bank
0
11 May 1987
Corporation Bank
0
17 August 1995
Canara Bank
0
30 September 1986
Corporation Bank
0
31 December 1997
Canara Bank
0
19 September 2007
Tourism Finance Corporation Of India Limited
0
15 November 2006
Canara Bank
0
31 December 1997
Canara Bank
0
30 March 2006
Tourism Finance Corporation Of India Limited
0
30 March 2006
Tourism Finance Corporation Of India Limited
0
Documents
Form GNL-2-04012021-signed
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-06102020-signed
Form PAS-6-06102020_signed
Form PAS-6-05102020_signed
Auditor?s certificate-24092020
List of depositors-24092020
Form GNL-2-17092020-signed
Optional Attachment-(1)-11092020
Form PAS-6-03082020_signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Interest in other entities;-03082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Form SH-8-25062020-signed
Form BEN - 2-24062020_signed
Declaration under section 90-24062020
Form MGT-6-22062020_signed
-22062020
Form MGT-6-11062020_signed
-11062020