Company Information

CIN
Status
Date of Incorporation
07 February 1986
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,936,500
Authorised Capital
30,000,000

Directors

Deval Tibrewalla
Deval Tibrewalla
Director/Designated Partner
for over 1 year
Kishan Tibrewalla
Kishan Tibrewalla
Director/Designated Partner
for over 2 years

Past Directors

Cormai Laloo
Cormai Laloo
Director Appointed In Casual Vacancy
over 10 years ago
Prem Tibrewalla
Prem Tibrewalla
Director
almost 38 years ago

Trademarks

Zip Zap Hotel Polo Towers

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Polo Foods (Device) Hotel Polo Towers

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants, Self Service Restaurants; Boarding Houses, Hotels And Hotel Reservations

Resort Polo Orchid Hotel Polo Towers

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants, Self Sei"Vice Restaurants; Boarding Houses, Hotels And Hotel Reservations.

Hotel Polo Towers Shillong Hotel Polo Towers

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants, Self Service Restaurants; Boarding Houses, Hotels And Hotel Reservations.

Hotel Polo Towers Hotel Polo Towers

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants, Self Service Restaurants; Boarding Houses, Hotels And Hotel Reservations.

Polo Foods (Device) Hotel Polo Towers

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Zip Zap Hotel Polo Towers

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.

Zip Zap Hotel Polo Towers

[Class : 32] Beers, Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Charges

63 Crore
07 February 2019
Tata Capital Financial Services Limited
40 Crore
18 October 2010
State Bank Of India
18 Crore
14 January 2010
L & T Finance Limited
15 Crore
15 December 2020
State Bank Of India
43 Crore
24 September 2020
Barclays Investments & Loans (india) Private Limited
20 Crore
15 December 2020
State Bank Of India
0
24 September 2020
Others
0
14 January 2010
L & T Finance Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
18 October 2010
State Bank Of India
0
15 December 2020
State Bank Of India
0
24 September 2020
Others
0
14 January 2010
L & T Finance Limited
0
07 February 2019
Tata Capital Financial Services Limited
0
18 October 2010
State Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-04072019-signed
Form DPT-3-01072019-signed
Form AOC-4-29122018_signed
Form CHG-1-01042019_signed
Instrument(s) of creation or modification of charge;-01042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018

Frequently Asked Questions

What is the incorporation date of the Hotel polo towers private limited?

Incorporation date of the company is 07 February 1986 .

What is the state of the Hotel polo towers private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Hotel polo towers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hotel polo towers private limited?

Hotel polo towers private limited has appointed 4 of directors.

Who are the appointed Directors in Hotel polo towers private limited?

The appointed directors in the company are:

  • Kishan tibrewalla
  • Prem tibrewalla
  • Deval tibrewalla
  • Cormai laloo