Company Information
CIN
Status
Date of Incorporation
27 November 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,388,800
Authorised Capital
185,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Goswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Quresh Yusuf Matkawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Kumar Malakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Padma Kalani
Beneficial Owner
over 5 years ago
over 5 years ago
Vinayak Kalani
Additional Director
about 11 years ago
about 11 years ago
Kartikeya Kalani
Managing Director
over 11 years ago
over 11 years ago
Balachandra Rajesh Nair
Director
over 14 years ago
over 14 years ago
Pawan Kumar Jain
Wholetime Director
over 18 years ago
over 18 years ago
Surajmal Birdichand Kucheria
Director
over 24 years ago
over 24 years ago
Past Directors
Krishna Kumar Purohit
Director
over 9 years ago
over 9 years ago
Prem Swarup Kalani
Additional Director
almost 11 years ago
almost 11 years ago
Paras Nath Pathak
Director
over 13 years ago
over 13 years ago
Suresh Kumar Talati
Additional Director
almost 17 years ago
almost 17 years ago
Ramesh Chand Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Vinaykant Agnihotri
Director
over 17 years ago
over 17 years ago
Santosh Kumar Sharma
Additional Director
about 18 years ago
about 18 years ago
Mithilesh Kumar Sinha
Additional Director
about 18 years ago
about 18 years ago
Abhitap Kumar Jain
Company Secretary
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Restaurants, Self Services Restaurants, Cafeterias, Hotels, Resorts, Motels & Snack Bar.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2017
Uco Bank
575 Crore
25 October 2017
Idbi Trusteeship Services Limited
20 Crore
04 February 2010
Sicom Limited
24 Crore
27 March 2009
Dena Bank
3 Crore
28 April 2007
Uco Bank
1 Crore
18 July 1998
State Bank Of Indore
1 Crore
24 February 1995
State Bank Of Indore
11 Crore
04 August 1998
Dena Bank
55 Lak
10 September 1998
Dena Bank
55 Lak
23 August 2004
State Bank Of Indore
17 Crore
28 November 2003
State Bank Of Mysore
4 Crore
19 February 2007
State Bank Of Saurastra
8 Crore
17 October 2000
Madhya Pradesh Financial Corporation
2 Crore
30 November 1998
Madhya Pradesh Financial Corporation
75 Lak
28 March 2002
Madhya Pradesh Financial Corporation
3 Crore
17 March 2007
Uco Bank
49 Crore
09 November 2006
Uco Bank
18 Crore
28 April 2003
State Bank Of Saurastra
3 Crore
09 May 2002
State Bank Of Saurashtra
42 Lak
04 September 1997
State Bank Of Saurashtra
14 Crore
20 March 2001
Housing And Urban Development Corporation Limited
72 Lak
12 October 2002
State Bank Of Indore
50 Lak
15 December 2001
State Bank Of Indore
1 Crore
30 July 2021
Venus India Asset-finance Private Limited
5 Crore
28 July 2021
Venus India Asset-finance Private Limited
10 Crore
18 August 2020
Venus India Asset-finance Private Limited
20 Crore
11 March 2021
Venus India Asset-finance Private Limited
5 Crore
20 September 2021
Others
0
30 July 2021
Others
0
25 October 2017
Idbi Trusteeship Services Limited
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
10 September 1998
Dena Bank
0
18 July 1998
State Bank Of Indore
0
26 October 2017
Uco Bank
0
28 April 2007
Uco Bank
0
23 August 2004
State Bank Of Indore
0
04 September 1997
State Bank Of Saurashtra
0
09 May 2002
State Bank Of Saurashtra
0
28 November 2003
State Bank Of Mysore
0
28 March 2002
Madhya Pradesh Financial Corporation
0
15 December 2001
State Bank Of Indore
0
12 October 2002
State Bank Of Indore
0
09 November 2006
Uco Bank
0
20 March 2001
Housing And Urban Development Corporation Limited
0
28 April 2003
State Bank Of Saurastra
0
04 August 1998
Dena Bank
0
30 November 1998
Madhya Pradesh Financial Corporation
0
17 October 2000
Madhya Pradesh Financial Corporation
0
04 February 2010
Sicom Limited
0
27 March 2009
Dena Bank
0
17 March 2007
Uco Bank
0
19 February 2007
State Bank Of Saurastra
0
24 February 1995
State Bank Of Indore
0
20 September 2021
Others
0
30 July 2021
Others
0
25 October 2017
Idbi Trusteeship Services Limited
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
10 September 1998
Dena Bank
0
18 July 1998
State Bank Of Indore
0
26 October 2017
Uco Bank
0
28 April 2007
Uco Bank
0
23 August 2004
State Bank Of Indore
0
04 September 1997
State Bank Of Saurashtra
0
09 May 2002
State Bank Of Saurashtra
0
28 November 2003
State Bank Of Mysore
0
28 March 2002
Madhya Pradesh Financial Corporation
0
15 December 2001
State Bank Of Indore
0
12 October 2002
State Bank Of Indore
0
09 November 2006
Uco Bank
0
20 March 2001
Housing And Urban Development Corporation Limited
0
28 April 2003
State Bank Of Saurastra
0
04 August 1998
Dena Bank
0
30 November 1998
Madhya Pradesh Financial Corporation
0
17 October 2000
Madhya Pradesh Financial Corporation
0
04 February 2010
Sicom Limited
0
27 March 2009
Dena Bank
0
17 March 2007
Uco Bank
0
19 February 2007
State Bank Of Saurastra
0
24 February 1995
State Bank Of Indore
0
20 September 2021
Others
0
30 July 2021
Others
0
25 October 2017
Idbi Trusteeship Services Limited
0
11 March 2021
Others
0
18 August 2020
Others
0
28 July 2021
Others
0
10 September 1998
Dena Bank
0
18 July 1998
State Bank Of Indore
0
26 October 2017
Uco Bank
0
28 April 2007
Uco Bank
0
23 August 2004
State Bank Of Indore
0
04 September 1997
State Bank Of Saurashtra
0
09 May 2002
State Bank Of Saurashtra
0
28 November 2003
State Bank Of Mysore
0
28 March 2002
Madhya Pradesh Financial Corporation
0
15 December 2001
State Bank Of Indore
0
12 October 2002
State Bank Of Indore
0
09 November 2006
Uco Bank
0
20 March 2001
Housing And Urban Development Corporation Limited
0
28 April 2003
State Bank Of Saurastra
0
04 August 1998
Dena Bank
0
30 November 1998
Madhya Pradesh Financial Corporation
0
17 October 2000
Madhya Pradesh Financial Corporation
0
04 February 2010
Sicom Limited
0
27 March 2009
Dena Bank
0
17 March 2007
Uco Bank
0
19 February 2007
State Bank Of Saurastra
0
24 February 1995
State Bank Of Indore
0
Documents
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-18092020
Form DPT-3-11092020-signed
Form MGT-14-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form AOC-4(XBRL)-09122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-30062019
Optional Attachment-(2)-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Optional Attachment-(3)-23052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019