Company Information
CIN
Status
Date of Incorporation
22 December 1988
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,840,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendrakumar Jayantilal Sha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjith J Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Jayantilal Sha
Director
over 2 years ago
over 2 years ago
Ramanlal Sha Manikchand
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Rakesh Kumar Jayanti Lal Sha
Additional Director
over 4 years ago
over 4 years ago
Charges
24 August 2016
Karnataka Bank Ltd.
51 Lak
22 July 1999
Central Bank Of India
1 Crore
19 December 1990
The Vysya Bank Limited
34 Lak
07 November 1998
Central Bank Of India
1 Crore
09 July 1997
Central Bank Of India
1 Crore
13 June 2001
Central Bank Of India
40 Lak
26 December 2001
Ksiidc
0
04 January 2006
Sree Mahayogi Lakshamma Co-operative Bank Limited
55 Lak
02 January 2008
State Bank Of India
18 Crore
02 September 2022
State Bank Of India
0
26 December 2001
Ksiidc
0
13 June 2001
Central Bank Of India
0
02 January 2008
State Bank Of India
0
22 July 1999
Central Bank Of India
0
19 December 1990
The Vysya Bank Limited
0
09 July 1997
Central Bank Of India
0
04 January 2006
Sree Mahayogi Lakshamma Co-operative Bank Limited
0
07 November 1998
Central Bank Of India
0
24 August 2016
Karnataka Bank Ltd.
0
02 September 2022
State Bank Of India
0
26 December 2001
Ksiidc
0
13 June 2001
Central Bank Of India
0
02 January 2008
State Bank Of India
0
22 July 1999
Central Bank Of India
0
19 December 1990
The Vysya Bank Limited
0
09 July 1997
Central Bank Of India
0
04 January 2006
Sree Mahayogi Lakshamma Co-operative Bank Limited
0
07 November 1998
Central Bank Of India
0
24 August 2016
Karnataka Bank Ltd.
0
02 September 2022
State Bank Of India
0
26 December 2001
Ksiidc
0
13 June 2001
Central Bank Of India
0
02 January 2008
State Bank Of India
0
22 July 1999
Central Bank Of India
0
19 December 1990
The Vysya Bank Limited
0
09 July 1997
Central Bank Of India
0
04 January 2006
Sree Mahayogi Lakshamma Co-operative Bank Limited
0
07 November 1998
Central Bank Of India
0
24 August 2016
Karnataka Bank Ltd.
0
Documents
Form DIR-12-30112020_signed
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Form DPT-3-26072020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018