Company Information
CIN
Status
Date of Incorporation
17 August 1978
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,450,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Kantilal Chordia
Director
almost 2 years ago
almost 2 years ago
Rahul Kantilal Chordia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kantilal Premraj Chordia
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Lalit Premraj Chordia
Director
over 36 years ago
over 36 years ago
Ishwardas Premraj Chordia
Director
over 46 years ago
over 46 years ago
Charges
16 February 2016
Hdfc Bank Limited
6 Crore
08 November 2014
Hdfc Bank Limited
6 Crore
24 September 2012
Hdfc Bank Limited
5 Crore
16 February 2016
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
24 September 2012
Hdfc Bank Limited
0
16 February 2016
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
24 September 2012
Hdfc Bank Limited
0
16 February 2016
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
24 September 2012
Hdfc Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-03082019-signed
Form DPT-3-13072019-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160511
Instrument(s) of creation or modification of charge;-18042016
Form MGT-7-231115.OCT
Form AOC-4-071115.OCT
Form CHG-4-151015.OCT
Letter of the charge holder-141015.PDF
Memorandum of satisfaction of Charge-141015.PDF
Form ADT-1-141015.OCT