Company Information

CIN
Status
Date of Incorporation
29 August 1996
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Gopal Tandel
Vijay Gopal Tandel
Director
over 1 year ago
Pratish Gopalbhai Tandel
Pratish Gopalbhai Tandel
Director
over 1 year ago
Cassi Bagan
Cassi Bagan
Director
over 28 years ago
Gopal Kalyan Tandel
Gopal Kalyan Tandel
Director
over 28 years ago

Charges

50 Crore
27 September 2019
Hdfc Bank Limited
4 Crore
23 September 2016
Yes Bank Limited
47 Crore
28 August 2001
The Goa State Co-op Bank Limited
2 Crore
02 January 2020
Hdfc Bank Limited
45 Crore
24 August 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
23 September 2016
Yes Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
28 August 2001
The Goa State Co-op Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
23 September 2016
Yes Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
28 August 2001
The Goa State Co-op Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
23 September 2016
Yes Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
28 August 2001
The Goa State Co-op Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
23 September 2016
Yes Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
28 August 2001
The Goa State Co-op Bank Limited
0
01 January 2024
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
16 June 2023
Hdfc Bank Limited
0
23 September 2016
Yes Bank Limited
0
27 September 2019
Hdfc Bank Limited
0
02 January 2020
Hdfc Bank Limited
0
28 August 2001
The Goa State Co-op Bank Limited
0

Documents

Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form CHG-4-04012020_signed
Letter of the charge holder stating that the amount has been satisfied-04012020
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
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
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-14-19112019_signed
Instrument(s) of creation or modification of charge;-14112019