Company Information

CIN
Status
Date of Incorporation
12 October 2011
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
3,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 1 year ago
Anand Mishra
Anand Mishra
Director/Designated Partner
over 1 year ago
Sharad Mishra
Sharad Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Maninder Kaur Grewal
Maninder Kaur Grewal
Director
over 13 years ago
Chiranjiv Singh Grewal
Chiranjiv Singh Grewal
Director
over 13 years ago

Registered Trademarks

Russelia Sky Geetastar Resorts

[Class : 43] Services For Providing Food & Drink, Temporary Accommodation, Hotel, Restaurant

Roots Geetastar Resorts

[Class : 43] Services For Providing Food & Drink, Temporary Accommodation, Hotel, Restaurant

Russelia Garden Geetastar Resorts

[Class : 43] Services For Providing Food & Drink, Temporary Accommodation, Hotel, Restaurant
View +4 more Brands for Geetastar Resorts Private Limited.

Charges

32 Crore
15 January 2019
Punjab National Bank
19 Crore
27 October 2020
Punjab National Bank
1 Crore
04 November 2022
Hdfc Bank Limited
19 Lak
23 September 2022
Punjab National Bank
11 Crore
04 November 2022
Hdfc Bank Limited
0
23 September 2022
Others
0
15 January 2019
Others
0
27 October 2020
Others
0
04 November 2022
Hdfc Bank Limited
0
23 September 2022
Others
0
15 January 2019
Others
0
27 October 2020
Others
0
04 November 2022
Hdfc Bank Limited
0
23 September 2022
Others
0
15 January 2019
Others
0
27 October 2020
Others
0

Documents

Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form PAS-3-02042020_signed
Copy of Board or Shareholders? resolution-31032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Form DPT-3-14032020-signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Interest in other entities;-26102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-07092019_signed
Form DIR-11-07092019_signed
Acknowledgement received from company-06092019
Proof of dispatch-06092019
Evidence of cessation;-06092019
Notice of resignation;-06092019
Notice of resignation filed with the company-06092019
Form ADT-1-03072019_signed
Form MGT-14-03072019_signed
Form DPT-3-30062019