Company Information

CIN
U05000MH1982PLC028647
Status
Date of Incorporation
05 November 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
22,500,000

Directors

Zarina Wadud Banatwala
Zarina Wadud Banatwala
Director
for over 1 year
Kamran Abdulwadud Banatwala
Kamran Abdulwadud Banatwala
Director
for over 17 years
Seema Parvez Sait
Seema Parvez Sait
Director
for over 17 years

Past Directors

Abdulwadud Abdulkarim Banatwala
Abdulwadud Abdulkarim Banatwala
Managing Director
about 42 years ago

Charges

2 Crore
08 February 1993
Bank Of India
42 Lak
03 February 1992
Bank Of India
83 Thousand
15 April 1991
Oriental Bank Of Commerce
13 Lak
01 June 1990
Bank Of India
42 Lak
28 May 1990
Bank Of India
42 Lak
28 August 1989
Oriental Bank Of Commerce
4 Lak
20 June 1989
Bank Of India
25 Lak
24 May 1988
Bank Of Baroda
20 Lak
11 November 1987
Oriental Bank Of Commerce
1 Lak
10 November 1987
Oriental Bank Of Commerce
1 Lak
15 May 1987
State Bank Of India
4 Lak
13 April 1976
Oriental Bank Of Commerce
3 Lak
13 April 1976
Oriental Bank Of Commerce
0
15 April 1991
Oriental Bank Of Commerce
0
01 June 1990
Bank Of India
0
28 May 1990
Bank Of India
0
15 May 1987
State Bank Of India
0
08 February 1993
Bank Of India
0
24 May 1988
Bank Of Baroda
0
20 June 1989
Bank Of India
0
28 August 1989
Oriental Bank Of Commerce
0
03 February 1992
Bank Of India
0
11 November 1987
Oriental Bank Of Commerce
0
10 November 1987
Oriental Bank Of Commerce
0
13 April 1976
Oriental Bank Of Commerce
0
15 April 1991
Oriental Bank Of Commerce
0
01 June 1990
Bank Of India
0
28 May 1990
Bank Of India
0
15 May 1987
State Bank Of India
0
08 February 1993
Bank Of India
0
24 May 1988
Bank Of Baroda
0
20 June 1989
Bank Of India
0
28 August 1989
Oriental Bank Of Commerce
0
03 February 1992
Bank Of India
0
11 November 1987
Oriental Bank Of Commerce
0
10 November 1987
Oriental Bank Of Commerce
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Altered memorandum of association-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered articles of association-10102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Gujarat park hotels limited incorporation?

Incorporation date of the company is 05 November 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Gujarat park hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Seema parvez sait
  • Kamran abdulwadud banatwala
  • Zarina wadud banatwala
  • Abdulwadud abdulkarim banatwala