Company Information

CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinderjit Singh Sachdeva
Surinderjit Singh Sachdeva
Director/Designated Partner
over 1 year ago
Twedit Singh
Twedit Singh
Director/Designated Partner
about 4 years ago
Jasleen Kaur
Jasleen Kaur
Director/Designated Partner
over 4 years ago

Past Directors

Bikram Jeet Singh
Bikram Jeet Singh
Whole Time Director
over 16 years ago
Jaswant Singh
Jaswant Singh
Managing Director
over 29 years ago

Registered Trademarks

Baanto Box Maya Inns

[Class : 43] Providing Banquet And Social Function Facilities For Special Occasions ; Rental Of Banquet And Social Function Facilities For Special Occasions ; Hotel Services; Bar Services ; Wine Bars ; Juice Bars ; Salad Bar Services ; Tea Bar Services ; Milk Bar Services ; Dairy Bar Services ; Coffee Bar Services ; Snack Bar Services ; Bar And Catering Services ; Cof...

Jasmaya Maya Inns

[Class : 43] Providing Banquet And Social Function Facilities For Special Occasions ; Rental Of Banquet And Social Function Facilities For Special Occasions ; Hotel Services; Bar Services ; Wine Bars ; Juice Bars ; Salad Bar Services ; Tea Bar Services ; Milk Bar Services ; Dairy Bar Services ; Coffee Bar Services ; Snack Bar Services ; Bar And Catering Services ; C...

Charges

0
08 December 2004
Bank Of Punjab Limited
22 Lak
04 October 2002
Bank Of Punjab Limited
3 Crore
28 September 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 October 2002
Bank Of Punjab Limited
0
08 December 2004
Bank Of Punjab Limited
0
28 September 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 October 2002
Bank Of Punjab Limited
0
08 December 2004
Bank Of Punjab Limited
0
28 September 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 October 2002
Bank Of Punjab Limited
0
08 December 2004
Bank Of Punjab Limited
0
28 September 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 October 2002
Bank Of Punjab Limited
0
08 December 2004
Bank Of Punjab Limited
0
28 September 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
04 October 2002
Bank Of Punjab Limited
0
08 December 2004
Bank Of Punjab Limited
0

Documents

Form DPT-3-05012021_signed
Form DIR-12-03092020_signed
Form MGT-14-01092020_signed
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(3)-27082020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-29112019_signed
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-24122018_signed