Company Information

CIN
Status
Date of Incorporation
05 August 1959
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
141,038,270
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Chandani
Usha Chandani
Director/Designated Partner
about 1 year ago
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Additional Director
about 1 year ago
Shivaan Ghai
Shivaan Ghai
Director/Designated Partner
over 1 year ago
Vikram Rajendra Seth
Vikram Rajendra Seth
Director/Designated Partner
over 1 year ago
Mahendra Vasantrai Doshi
Mahendra Vasantrai Doshi
Director/Designated Partner
over 1 year ago
Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
Romil Ramesh Ratra
Romil Ramesh Ratra
Director/Designated Partner
almost 2 years ago
Ravi Ghai
Ravi Ghai
Director/Designated Partner
almost 2 years ago
Harsh Kumar Varma
Harsh Kumar Varma
Director/Designated Partner
almost 2 years ago
Tina Pardal
Tina Pardal
Director/Designated Partner
almost 3 years ago
Jalpa Harshad Salvi
Jalpa Harshad Salvi
Company Secretary
over 3 years ago
Mala Todarwal
Mala Todarwal
Director
over 8 years ago
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Director
over 12 years ago
Arun Lalchand Todarwal
Arun Lalchand Todarwal
Director
over 15 years ago
Gaurav Ravi Ghai
Gaurav Ravi Ghai
Managing Director
over 17 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 17 years ago

Past Directors

Saharsh Laxmiratan Daga
Saharsh Laxmiratan Daga
Additional Director
over 1 year ago
Amit Jain
Amit Jain
Cfo(kmp)
over 9 years ago
Rajendra Ramnarain Agrawal
Rajendra Ramnarain Agrawal
Cfo(kmp)
almost 10 years ago
Gulshan Mohan Bijlani
Gulshan Mohan Bijlani
Additional Director
over 17 years ago
Raghuvansh Kumar Prithvinath Shankardass
Raghuvansh Kumar Prithvinath Shankardass
Director
almost 45 years ago

Charges

21 Crore
27 June 2013
Axis Bank Limited
21 Crore
05 July 2002
Uti Bank Ltd
2 Crore
29 December 2003
Vijaya Bank
10 Crore
31 December 2003
Standard Chartered Bank
60 Lak
30 August 2004
Uti Bank Ltd
72 Lak
23 August 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
27 June 2013
Axis Bank Limited
0
20 June 2022
New India Co-op Bank Limited
0
02 February 2022
Axis Bank Limited
0
05 July 2002
Uti Bank Ltd
0
30 August 2004
Uti Bank Ltd
0
29 December 2003
Vijaya Bank
0
31 December 2003
Standard Chartered Bank
0
23 August 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
27 June 2013
Axis Bank Limited
0
20 June 2022
New India Co-op Bank Limited
0
02 February 2022
Axis Bank Limited
0
05 July 2002
Uti Bank Ltd
0
30 August 2004
Uti Bank Ltd
0
29 December 2003
Vijaya Bank
0
31 December 2003
Standard Chartered Bank
0

Documents

Form MSME FORM I-26042024_signed
Optional Attachment-(2)-15112023
Optional Attachment-(3)-15112023
GHLROM31032023_F80548076_GRAVISS1_20231115143205.xlsx
Copy of MGT-8-15112023
Optional Attachment-(1)-15112023
Form MGT-7-15112023_signed
Form AOC-4(XBRL)-03112023-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form MSME FORM I-27102023_signed
XBRL document in respect Consolidated financial statement-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form MGT-15-05102023_signed
Form MGT-7-28092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form MGT-7-23112022
Copy of MGT-8-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form AOC-4(XBRL)-09112022-signed
Form MSME FORM I-30102022
Form MGT-14-25102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102022
XBRL document in respect Consolidated financial statement-23102022
Form MGT-15-21102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
Instrument(s) of creation or modification of charge;-18072022
Form CHG-1-18072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220718