Company Information

CIN
Status
Date of Incorporation
03 October 1989
Listing Status
Unlisted
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Kiran Bhatia
Ritu Kiran Bhatia
Director/Designated Partner
over 6 years ago
Jash Bhatia .
Jash Bhatia .
Director/Designated Partner
over 6 years ago

Past Directors

Kanu Ghanshyamdas Bhatia
Kanu Ghanshyamdas Bhatia
Director
over 34 years ago
Kamal Ghanshyamdas Bhatia
Kamal Ghanshyamdas Bhatia
Director
over 35 years ago
Kiran Ghanshyamdas Bhaita
Kiran Ghanshyamdas Bhaita
Director
over 35 years ago

Charges

0
19 November 2004
Dena Bank
65 Lak
23 October 2004
Dena Bank
65 Lak
25 June 2010
Religare Finvest Limited
5 Crore
25 February 2020
State Bank Of India
6 Crore
25 February 2020
State Bank Of India
0
19 November 2004
Dena Bank
0
23 October 2004
Dena Bank
0
25 June 2010
Religare Finvest Limited
0
25 February 2020
State Bank Of India
0
19 November 2004
Dena Bank
0
23 October 2004
Dena Bank
0
25 June 2010
Religare Finvest Limited
0

Documents

Form PAS-3-04072020_signed
Optional Attachment-(1)-04072020
Copy of Board or Shareholders? resolution-04072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Form SH-7-02072020-signed
Form MGT-14-01072020-signed
Altered articles of association;-30062020
Altered articles of association-30062020
Copy of the resolution for alteration of capital;-30062020
Altered memorandum of association-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Altered memorandum of assciation;-30062020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Instrument(s) of creation or modification of charge;-06042020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Letter of the charge holder stating that the amount has been satisfied-13092019