Company Information

CIN
U55101GJ2001PTC039444
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Kamal Kishor Garg
Kamal Kishor Garg
Director/Designated Partner
for over 2 years
Sajjankanwar Girdharisingh Rathore
Sajjankanwar Girdharisingh Rathore
Director
for about 5 years
Hanwantsingh Girdharisingh Rathore
Hanwantsingh Girdharisingh Rathore
Director
for over 23 years
Anuradha Sanjay Poddar
Anuradha Sanjay Poddar
Director/Designated Partner
for over 1 year
Sanjay Shyamsundar Poddar
Sanjay Shyamsundar Poddar
Director
for over 1 year

Past Directors

Ritesh Chamanbhai Tanna
Ritesh Chamanbhai Tanna
Director
about 7 years ago

Charges

0
21 May 2012
Dena Bank
9 Crore
31 July 2008
Bank Of Baroda
22 Crore
15 July 2008
Bank Of Baroda
22 Crore
20 September 2012
Hdfc Bank Limited
16 Lak
01 March 2006
Punjab National Bank
12 Crore
25 March 2004
Small Industries Development Bank Of India
1 Crore
01 November 2002
Bank Of Baroda
1 Crore
21 May 2012
Dena Bank
0
20 September 2012
Hdfc Bank Limited
0
31 July 2008
Bank Of Baroda
0
01 November 2002
Bank Of Baroda
0
01 March 2006
Punjab National Bank
0
25 March 2004
Small Industries Development Bank Of India
0
15 July 2008
Bank Of Baroda
0
21 May 2012
Dena Bank
0
20 September 2012
Hdfc Bank Limited
0
31 July 2008
Bank Of Baroda
0
01 November 2002
Bank Of Baroda
0
01 March 2006
Punjab National Bank
0
25 March 2004
Small Industries Development Bank Of India
0
15 July 2008
Bank Of Baroda
0
21 May 2012
Dena Bank
0
20 September 2012
Hdfc Bank Limited
0
31 July 2008
Bank Of Baroda
0
01 November 2002
Bank Of Baroda
0
01 March 2006
Punjab National Bank
0
25 March 2004
Small Industries Development Bank Of India
0
15 July 2008
Bank Of Baroda
0

Documents

Form DPT-3-04022021-signed
Optional Attachment-(1)-02062020
Notice of resignation;-02062020
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Form ADT-1-25022020_signed
Copy of the intimation sent by company-22022020
Optional Attachment-(1)-22022020
Copy of resolution passed by the company-22022020
Copy of written consent given by auditor-22022020
Form AOC-4(XBRL)-12022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form DPT-3-05022020-signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-29012020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200101

Frequently Asked Questions

When was the Holiday village resorts private limited incorporated?

The Holiday village resorts private limited was incorporated with ROC on 23 April 2001 as .

Where has the Holiday village resorts private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 039444.

What is the E-filing status of the company?

The status of Holiday village resorts private limited is Active.

Number of Key Management personnel of the Holiday village resorts private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Holiday village resorts private limited?

The appointed directors in the company are:

  • Sajjankanwar girdharisingh rathore
  • Hanwantsingh girdharisingh rathore
  • Sanjay shyamsundar poddar
  • Ritesh chamanbhai tanna
  • Anuradha sanjay poddar
  • Kamal kishor garg