Company Information

CIN
Status
Date of Incorporation
29 August 1989
Classes
Listing Status
Unlisted
Type
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

Directors

Balveer Singh Naruka
Balveer Singh Naruka
Director/Designated Partner
for about 8 years
Sumit Mutha
Sumit Mutha
Director/Designated Partner
for over 9 years
Kodialbail Sadananda Shetty
Kodialbail Sadananda Shetty
Director
for about 28 years
Lakshyaraj Singh Mewar
Lakshyaraj Singh Mewar
Director/Designated Partner
for almost 2 years
Vijayraj Kumari Mewar
Vijayraj Kumari Mewar
Managing Director
for over 25 years
Arvind Singh Mewar
Arvind Singh Mewar
Director/Designated Partner
for almost 2 years
Salil Singhal
Salil Singhal
Director/Designated Partner
for over 1 year

Past Directors

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

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
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
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
List of share holders, debenture holders;-19102018
Copy of MGT-8-19102018
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

Frequently Asked Questions

What is the date on which the Historic resort hotels private limited incorporated?

Historic resort hotels private limited was incorporated on 29 August 1989 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Historic resort hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Historic resort hotels private limited?

9 of directors are associated with the company.

What is the number of directors associated with Historic resort hotels private limited?

9 of directors are associated with the company.