Company Information

CIN
Status
Date of Incorporation
11 January 1983
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Bhatia
Manish Bhatia
Director/Designated Partner
over 1 year ago
Vandana Bhatia
Vandana Bhatia
Director/Designated Partner
about 4 years ago

Past Directors

Krishan Kumar Bhatia
Krishan Kumar Bhatia
Director
over 13 years ago
Gopal Nath Bhargava
Gopal Nath Bhargava
Director
over 21 years ago
Gulshan Lal
Gulshan Lal
Director
over 33 years ago

Registered Trademarks

Mgb Hotels Mgb Hospitality Pvt. Ltd

[Class : 43] Providing Of Food And Drink Temporary Accommodation, Bar Services, Cafes, Cafeterias, Food And Drink Catering, Hotel Reservations, Hotels, Rental Of Meeting Rooms, Motels, Restaurants, Retirement Homes, Self Service Restaurants, Snack Bars, Resorts, Rental Of Tents, And Tourist Homes

Sparrow Inn Mgb Hospitality Pvt. Ltd

[Class : 43] Providing Of Food And Drink, Temporary Accommodation, Bar Services, Cafes, Cafeterias, Food And Drink Catering, Hotel Reservations, Hotels, Rental Of Meeting Rooms, Motels, Restaurants, Retirement Homes, Self Service Restaurants, Snack Bars, Resorts, Rental Of Tents, And Tourist Homes

Sparrow Inn Mgb Hospitality Pvt. Ltd

[Class : 43] Providing Of Food And Drink, Temporary Accommodation, Bar Services, Cafés, Cafeterias, Food And Drink Catering, Hotel Reservations, Hotels, Rental Of Meeting Rooms, Motels, Restaurants, Retirement Homes, Self Service Restaurants, Snack Bars, Resorts, Rental Of Tents, And Tourist Homes
View +1 more Brands for Mgb Hospitality Private Limited.

Charges

44 Lak
25 June 2018
Toyota Financial Services India Limited
24 Lak
14 March 2018
Hdfc Bank Limited
20 Lak
20 December 2011
Punjab National Bank
89 Lak
13 July 2013
Punjab National Bank
2 Crore
08 July 2010
Punjab National Bank
10 Lak
25 July 2012
Punjab National Bank
1 Crore
07 April 2011
Panjab National Bank
4 Lak
18 February 2010
Punjab National Bank
11 Lak
18 February 2010
Punjab National Bank
11 Lak
29 December 2010
Punjab National Bank
5 Lak
18 February 2010
Punjab National Bank
11 Lak
05 September 2008
Punjab National Bank
22 Lak
10 December 2003
Pnb
15 Lak
11 February 2006
Pnb
1 Crore
25 June 2018
Others
0
14 March 2018
Hdfc Bank Limited
0
05 September 2008
Punjab National Bank
0
08 July 2010
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
18 February 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
07 April 2011
Panjab National Bank
0
13 July 2013
Punjab National Bank
0
10 December 2003
Pnb
0
18 February 2010
Punjab National Bank
0
11 February 2006
Pnb
0
18 February 2010
Punjab National Bank
0
25 June 2018
Others
0
14 March 2018
Hdfc Bank Limited
0
05 September 2008
Punjab National Bank
0
08 July 2010
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
20 December 2011
Punjab National Bank
0
18 February 2010
Punjab National Bank
0
29 December 2010
Punjab National Bank
0
07 April 2011
Panjab National Bank
0
13 July 2013
Punjab National Bank
0
10 December 2003
Pnb
0
18 February 2010
Punjab National Bank
0
11 February 2006
Pnb
0
18 February 2010
Punjab National Bank
0

Documents

Optional Attachment-(3)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(4)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
Optional Attachment-(1)-04072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Form CHG-1-20032018_signed
Optional Attachment-(1)-20032018
Instrument(s) of creation or modification of charge;-20032018
Optional Attachment-(2)-20032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180320
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017