Company Information

CIN
Status
Date of Incorporation
21 May 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,908,230
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Madanlal Dalmia
Ramesh Madanlal Dalmia
Director/Designated Partner
over 1 year ago
Rajesh Mohanlal Goyal
Rajesh Mohanlal Goyal
Individual Promoter
over 12 years ago

Past Directors

Madanlal Jagannath Dalmia
Madanlal Jagannath Dalmia
Director
over 13 years ago
Pravin Kanubhai Laheri
Pravin Kanubhai Laheri
Director
over 13 years ago
Akash Purusottam Dalmia
Akash Purusottam Dalmia
Additional Director
almost 14 years ago
Sanjeev Gopiram Gupta
Sanjeev Gopiram Gupta
Director
almost 25 years ago
Rajiv Gopiram Gupta
Rajiv Gopiram Gupta
Director
almost 25 years ago
Anand Gopiram Gupta
Anand Gopiram Gupta
Director
almost 28 years ago
Gopiram Gordhandas Gupta
Gopiram Gordhandas Gupta
Director
over 30 years ago

Registered Trademarks

Narayani Heights With Device Of... Narayani Hotels And 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, (Condiments), Spices, Ice Being Included In Class 30.

Narayani Heights With Device Of... Narayani Hotels And Resorts

[Class : 32] Beers, Mineral And Aerated Waters, Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages Being Included In Class 32.

Narayani Narayani Hotels And Resorts

[Class : 16] Paper, Cardboard, Goods Made From Cardboard, Printed Matter, Bookbinding Material, Photographs, Stationery, Adhesives For Stationery Or Household Purposes, Artists Materials, Paint Brushes, Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For Packaging (Not Included In Other Classes),...
View +13 more Brands for Narayani Hotels And Resorts Limited.

Charges

159 Crore
05 May 2010
Moneyline Credit Limited
1 Crore
26 March 2010
Union Bank Of India
80 Crore
25 March 2010
Union Bank Of India
77 Crore
30 December 2005
Oriental Bank Of Commerce
1 Crore
26 March 2010
Others
0
30 December 2005
Oriental Bank Of Commerce
0
05 May 2010
Moneyline Credit Limited
0
25 March 2010
Union Bank Of India
0
26 March 2010
Others
0
30 December 2005
Oriental Bank Of Commerce
0
05 May 2010
Moneyline Credit Limited
0
25 March 2010
Union Bank Of India
0

Documents

Form DPT-3-22042021-signed
Form ADT-1-05012021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form PAS-3-28122020_signed
Optional Attachment-(1)-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form AOC-4(XBRL)-22122020_signed
XBRL document in respect Consolidated financial statement-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MSME FORM I-17122020_signed
Form DPT-3-04122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form PAS-3-21012020_signed
Optional Attachment-(1)-21012020
Copy of Board or Shareholders? resolution-21012020
Complete record of private placement offers and acceptances in Form PAS-5.-21012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Form PAS-3-13012020_signed
Form PAS-3-10012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020
Optional Attachment-(1)-10012020
Complete record of private placement offers and acceptances in Form PAS-5.-10012020
Copy of Board or Shareholders? resolution-10012020
Form MGT-14-06012020_signed
Form PAS-3-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020