Company Information

CIN
Status
Date of Incorporation
29 August 1989
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
28 September 2023
Paid Up Capital
550,000,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salil Singhal
Salil Singhal
Director/Designated Partner
almost 2 years ago
Lakshyaraj Singh Mewar
Lakshyaraj Singh Mewar
Director/Designated Partner
about 2 years ago
Arvind Singh Mewar
Arvind Singh Mewar
Director/Designated Partner
about 2 years ago
Balveer Singh Naruka
Balveer Singh Naruka
Director/Designated Partner
over 8 years ago
Sumit Mutha
Sumit Mutha
Director/Designated Partner
almost 10 years ago
Vijayraj Kumari Mewar
Vijayraj Kumari Mewar
Managing Director
over 25 years ago
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director
over 28 years ago

Past Directors

Padmaja Kumari Parmar
Padmaja Kumari Parmar
Managing Director
over 17 years ago
Bhargavi Kumari Mewar
Bhargavi Kumari Mewar
Director
over 27 years ago

Registered Trademarks

Misc.Geo(dev) Historic Resort Hotels

[Class : 16] Paper & Paper Articles, Printed Matter, Books, Magazines, Periodicals, Brouchers, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers & Cardboard & Goods Made From These Materials, Not Included In Other Classes, Photographs, Stationery, Artists Materials, Office Requistes (Except Furniture), Instructional & Teaching Material (Except Apparatus), P...

Charges

70 Lak
10 May 1996
Bank Of Baroda
70 Lak
30 April 2013
Vijaya Bank
4 Lak
07 January 1999
Vijaya Bank
35 Lak
22 June 1999
Vijaya Bank
4 Crore
25 March 2010
Bank Of Baroda
6 Crore
31 January 1991
The Industrial Finance Corporation Of India Ltd.
95 Lak
23 October 1992
Tourism Finance Corporation Of India Ltd.
53 Lak
04 August 2023
Hdfc Bank Limited
0
10 May 1996
Bank Of Baroda
0
07 January 1999
Vijaya Bank
0
30 April 2013
Vijaya Bank
0
25 March 2010
Bank Of Baroda
0
31 January 1991
The Industrial Finance Corporation Of India Ltd.
0
22 June 1999
Vijaya Bank
0
23 October 1992
Tourism Finance Corporation Of India Ltd.
0
04 August 2023
Hdfc Bank Limited
0
10 May 1996
Bank Of Baroda
0
07 January 1999
Vijaya Bank
0
30 April 2013
Vijaya Bank
0
25 March 2010
Bank Of Baroda
0
31 January 1991
The Industrial Finance Corporation Of India Ltd.
0
22 June 1999
Vijaya Bank
0
23 October 1992
Tourism Finance Corporation Of India Ltd.
0

Documents

Form DPT-3-19122020_signed
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form DPT-3-15022020-signed
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092019
Form AOC-4(XBRL)-30092019_signed
Form DPT-3-02072019
Copy of MGT-8-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Copy of MGT-8-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form CHG-4-28042017_signed