Company Information

CIN
Status
Date of Incorporation
13 December 1995
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
330,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasish Panda
Subhasish Panda
Director/Designated Partner
over 1 year ago
Devesh Kumar
Devesh Kumar
Director/Designated Partner
almost 2 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Prabodh Saxena
Prabodh Saxena
Director/Designated Partner
almost 2 years ago
Ram Dass Dhiman
Ram Dass Dhiman
Director/Designated Partner
over 2 years ago
Kallol Kundu
Kallol Kundu
Manager/Secretary
about 3 years ago
Anil Kumar Khachi
Anil Kumar Khachi
Director
over 4 years ago
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
over 10 years ago
Ajay Tyagi
Ajay Tyagi
Casual Vacancy Director
over 14 years ago
Sutanu Behuria
Sutanu Behuria
Nominee Director
almost 18 years ago
Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
about 26 years ago
Tej Kumar Sibal
Tej Kumar Sibal
Director/Designated Partner
about 29 years ago
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
about 29 years ago

Past Directors

Shrikant Baldi .
Shrikant Baldi .
Director Appointed In Casual Vacancy
about 5 years ago
Brij Kumar Agarwal
Brij Kumar Agarwal
Director
over 5 years ago
Manisha Nanda
Manisha Nanda
Director Appointed In Casual Vacancy
almost 7 years ago
Dinesh Kumar Malhotra
Dinesh Kumar Malhotra
Nominee Director
over 7 years ago
Mohan Lal Chauhan
Mohan Lal Chauhan
Nominee Director
over 8 years ago
Viresh Shankar Mathur
Viresh Shankar Mathur
Director
over 9 years ago
Biswajit Mitra
Biswajit Mitra
Cfo(kmp)
about 10 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Nominee Director
over 10 years ago
Sridhar Singanellore Natesan
Sridhar Singanellore Natesan
Company Secretary
over 10 years ago
Manas Kumar Datta
Manas Kumar Datta
Alternate Director
about 11 years ago
Vidya Chander Pharka
Vidya Chander Pharka
Nominee Director
almost 12 years ago
Deepak Sanan
Deepak Sanan
Director Appointed In Casual Vacancy
over 12 years ago
Harinder Hira
Harinder Hira
Nominee Director
about 14 years ago
Gautam Ganguli
Gautam Ganguli
Alternate Director
about 16 years ago
Asha Swarup
Asha Swarup
Nominee Director
over 16 years ago
Arvind Mehta
Arvind Mehta
Nominee Director
over 17 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Director
about 29 years ago

Registered Trademarks

Wildflower Hall[Label] Mashobra Resorts

[Class : 42] Cafeterias, Snack Bars, Resturants, Boarding Catering, Tourist Homes, Hotels Management And Reservations Falling In Class 42.

Wildflower Hall(device) Mashobra Resorts

[Class : 33] Wines, Whisky, Vodka, Gin, Spirits And Liqueurs All Being Goods Included In Class 33.

Wildflower Hall(device) Mashobra Resorts

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces (Except Salad Dressing),Spices, Ice And Edible Articles For Human Consumption, All Being Goods Falling In Class 30.
View +15 more Brands for Mashobra Resort Limited.

Charges

0
24 August 2001
Icici Limited
55 Crore
24 August 2001
Icici Limited
55 Crore
23 January 2002
Icici Limited
5 Crore
23 January 2002
Icici Limited
5 Crore
23 January 2002
Icici Limited
0
23 January 2002
Icici Limited
0
24 August 2001
Icici Limited
0
24 August 2001
Icici Limited
0
23 January 2002
Icici Limited
0
23 January 2002
Icici Limited
0
24 August 2001
Icici Limited
0
24 August 2001
Icici Limited
0

Documents

Form PAS-6-10112020_signed
Form MSME FORM I-04102020_signed
Form DPT-3-01102020-signed
Form AOC-4(XBRL)-01092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Interest in other entities;-26082020
Notice of resignation;-26082020
Copy of MGT-8-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form PAS-6-30072020_signed
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DIR-12-11072020_signed
Form DIR-12-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Interest in other entities;-28042020
Optional Attachment-(1)-28042020
Interest in other entities;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Interest in other entities;-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020