Company Information
CIN
Status
Date of Incorporation
04 May 1984
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pradip Goradia
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradeep Madhavrao Chavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Palak Sapan Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chanda Piyush Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyushkumar Shah Daudayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shagun Kunal Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satvik Piyushkumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jatil Gordhanbhai Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Nilesh Daudayal Shah
Whole Time Director
over 14 years ago
over 14 years ago
Mukund Prahlad Bakshi
Additional Director
over 14 years ago
over 14 years ago
Karuna Vinod Advani
Company Secretary
almost 18 years ago
almost 18 years ago
Ambalal Chhitabhai Patel
Director
over 20 years ago
over 20 years ago
Dhirajlal Chhaganlal Gami
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 42] Restaurant And Catering Services For Providing Food And Drink; Hotel Services For Temporary Accommodation Being The Services Included In Class 42.
[Class : 42] Restaurant And Catering Services For Providing Food And Drink ; Hotel Services For Temporary Accommodation Being The Services Included In Class 42.
[Class : 42] Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services Not Included In Other Classes.
Charges
08 May 2017
Hdfc Bank Limited
71 Crore
27 April 2015
Kotak Mahindra Prime Limited
8 Lak
30 October 2014
Bank Of Maharashtra
51 Crore
30 August 2014
Bank Of Maharashtra
51 Crore
27 August 2013
Small Industries Development Bank Of India
2 Crore
12 May 2009
State Bank Of India
44 Crore
18 September 2007
State Bank Of India
44 Crore
13 September 2010
Kotak Mahindra Prime Limited
25 Lak
19 July 2010
Kotak Mahindra Prime Limited
7 Lak
31 October 2007
State Bank Of India
13 Crore
03 May 2001
Tourism Finance Corporation Of India Ltd
4 Crore
13 November 2001
Canara Bank
5 Lak
17 March 2006
Punjab National Bank
6 Crore
23 February 2006
Punjab National Bank
5 Crore
23 February 2006
Punjab National Bank
24 Lak
23 February 2006
Punjab National Bank
1 Crore
24 February 2005
Tourism Finance Corporation Of India Ltd
60 Lak
30 November 1994
Canara Bank
10 Lak
23 October 2000
Canara Bank
80 Lak
13 October 1987
Canara Bank
3 Lak
13 October 2004
Canara Bank
78 Lak
08 June 1998
Canara Bank
35 Lak
10 July 1987
Canara Bank
5 Lak
26 December 1997
Anyonya Sahayakari Mandali Co. Op. Bank Ltd
1 Crore
17 September 1997
Anyonya Sahayakari Mandli Co.op. Bank Ltd
2 Lak
24 July 1987
Canara Bank
37 Lak
08 May 2017
Hdfc Bank Limited
0
30 August 2014
Others
0
19 July 2010
Kotak Mahindra Prime Limited
0
03 May 2001
Tourism Finance Corporation Of India Ltd
0
27 August 2013
Small Industries Development Bank Of India
0
27 April 2015
Kotak Mahindra Prime Limited
0
08 June 1998
Canara Bank
0
13 October 1987
Canara Bank
0
10 July 1987
Canara Bank
0
13 October 2004
Canara Bank
0
24 February 2005
Tourism Finance Corporation Of India Ltd
0
23 February 2006
Punjab National Bank
0
30 November 1994
Canara Bank
0
13 November 2001
Canara Bank
0
23 October 2000
Canara Bank
0
26 December 1997
Anyonya Sahayakari Mandali Co. Op. Bank Ltd
0
17 September 1997
Anyonya Sahayakari Mandli Co.op. Bank Ltd
0
24 July 1987
Canara Bank
0
17 March 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
30 October 2014
Others
0
13 September 2010
Kotak Mahindra Prime Limited
0
12 May 2009
State Bank Of India
0
31 October 2007
State Bank Of India
0
18 September 2007
State Bank Of India
0
08 May 2017
Hdfc Bank Limited
0
30 August 2014
Others
0
19 July 2010
Kotak Mahindra Prime Limited
0
03 May 2001
Tourism Finance Corporation Of India Ltd
0
27 August 2013
Small Industries Development Bank Of India
0
27 April 2015
Kotak Mahindra Prime Limited
0
08 June 1998
Canara Bank
0
13 October 1987
Canara Bank
0
10 July 1987
Canara Bank
0
13 October 2004
Canara Bank
0
24 February 2005
Tourism Finance Corporation Of India Ltd
0
23 February 2006
Punjab National Bank
0
30 November 1994
Canara Bank
0
13 November 2001
Canara Bank
0
23 October 2000
Canara Bank
0
26 December 1997
Anyonya Sahayakari Mandali Co. Op. Bank Ltd
0
17 September 1997
Anyonya Sahayakari Mandli Co.op. Bank Ltd
0
24 July 1987
Canara Bank
0
17 March 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
30 October 2014
Others
0
13 September 2010
Kotak Mahindra Prime Limited
0
12 May 2009
State Bank Of India
0
31 October 2007
State Bank Of India
0
18 September 2007
State Bank Of India
0
08 May 2017
Hdfc Bank Limited
0
30 August 2014
Others
0
19 July 2010
Kotak Mahindra Prime Limited
0
03 May 2001
Tourism Finance Corporation Of India Ltd
0
27 August 2013
Small Industries Development Bank Of India
0
27 April 2015
Kotak Mahindra Prime Limited
0
08 June 1998
Canara Bank
0
13 October 1987
Canara Bank
0
10 July 1987
Canara Bank
0
13 October 2004
Canara Bank
0
24 February 2005
Tourism Finance Corporation Of India Ltd
0
23 February 2006
Punjab National Bank
0
30 November 1994
Canara Bank
0
13 November 2001
Canara Bank
0
23 October 2000
Canara Bank
0
26 December 1997
Anyonya Sahayakari Mandali Co. Op. Bank Ltd
0
17 September 1997
Anyonya Sahayakari Mandli Co.op. Bank Ltd
0
24 July 1987
Canara Bank
0
17 March 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
23 February 2006
Punjab National Bank
0
30 October 2014
Others
0
13 September 2010
Kotak Mahindra Prime Limited
0
12 May 2009
State Bank Of India
0
31 October 2007
State Bank Of India
0
18 September 2007
State Bank Of India
0
Documents
Form GNL-2-06012021-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122020
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Optional Attachment-(1)-09112020
Form MGT-7-09112020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Form SH-7-08102020-signed
Optional Attachment-(1)-06102020
Copy of the resolution for alteration of capital;-06102020
Altered memorandum of assciation;-06102020
Form MGT-14-23092020-signed
Form MGT-15-17092020_signed
Copy of the resolution for alteration of capital;-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered memorandum of assciation;-17092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Evidence of cessation;-08092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Optional Attachment-(1)-06092020
Form DPT-3-28072020-signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
