Company Information

CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,948,400
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Gava
Himanshu Gava
Director
over 1 year ago
Anand Rungta
Anand Rungta
Director/Designated Partner
over 1 year ago
Sudhanshu Gava
Sudhanshu Gava
Director
over 1 year ago
Gautam Rungta
Gautam Rungta
Director
over 1 year ago
Gopal Krishan Rungta
Gopal Krishan Rungta
Director
almost 36 years ago

Past Directors

Bhim Sain
Bhim Sain
Director
over 24 years ago

Charges

6 Crore
26 March 2019
Sidbi
56 Lak
26 August 2008
Sidbi
4 Crore
01 June 1994
The Pradeshiya Industrial & Investment Corp. Of U.p Ltd.
19 Lak
29 December 1990
The Pradeshiya Industrial & Investment Corporation Of U.p Lt
28 Lak
11 June 2003
Central Bank Of India
8 Lak
14 October 2003
Central Bank Of India
1 Crore
23 June 2020
Sidbi
26 Lak
03 November 2023
Sidbi
0
02 June 2022
Sidbi
0
23 June 2020
Sidbi
0
26 March 2019
Sidbi
0
26 August 2008
Sidbi
0
29 December 1990
The Pradeshiya Industrial & Investment Corporation Of U.p Lt
0
14 October 2003
Central Bank Of India
0
01 June 1994
The Pradeshiya Industrial & Investment Corp. Of U.p Ltd.
0
11 June 2003
Central Bank Of India
0
03 November 2023
Sidbi
0
02 June 2022
Sidbi
0
23 June 2020
Sidbi
0
26 March 2019
Sidbi
0
26 August 2008
Sidbi
0
29 December 1990
The Pradeshiya Industrial & Investment Corporation Of U.p Lt
0
14 October 2003
Central Bank Of India
0
01 June 1994
The Pradeshiya Industrial & Investment Corp. Of U.p Ltd.
0
11 June 2003
Central Bank Of India
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form CHG-1-25062020_signed
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-04082018
Form DIR-11-04082018_signed
Form DIR-12-04082018_signed
Form MGT-7-04082018_signed