Company Information
CIN
Status
Date of Incorporation
10 January 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
39,697,430
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Shewakramani
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Sharda Ranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameet Pratapsinh Hariani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rahul Vishamber Shewakramani
Additional Director
over 9 years ago
over 9 years ago
Pravin Natvarlal Vepari
Director
almost 39 years ago
almost 39 years ago
Nalini Shewakramani
Director
over 39 years ago
over 39 years ago
Tekchand Ramchand Shewakramani
Director
almost 40 years ago
almost 40 years ago
Vishamber Tekchand Shewakramani
Managing Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 42] Resorts, Hotels, Boarding And/Or Lodging; Restaurant, Bar And Lounge Services; Hygienic And Beauty Care Services; Health Spa Services; Wedding Chapel Services; Arena Services, Namely, Providing Facilities For Sports, Concerts, Conventions And Exhibitions; Cafeterias; Snack Bars; Catering; Day Care Centers; Providing Banquet And Social Function Facilities For Spe...
Charges
04 October 2007
Allahabad Bank
6 Crore
25 September 2007
Allahabad Bank
25 Lak
23 September 1996
Allehebad Bank
6 Lak
18 September 1995
Allahabad Bank
3 Lak
15 March 1994
Allahabad Bank
10 Lak
11 August 1987
Allahabad Bank
10 Lak
21 May 1988
Allehebad Bank
22 Lak
12 October 1987
Allehebad Bank
16 Lak
07 March 1988
Allehebad Bank
19 Lak
23 January 1990
Allahabad Bank
15 Lak
16 November 1987
State Bank Of India
60 Lak
11 March 1997
State Bank Of India
99 Lak
16 November 1987
State Bank Of India
60 Lak
14 September 1997
State Bank Of India
1 Crore
05 September 1986
Gujrat State Financial Corporative
52 Lak
19 August 2020
Indian Bank
46 Lak
14 July 2020
Indian Bank
82 Lak
18 August 2022
Indian Bank
0
29 September 2021
Indian Bank
0
14 July 2020
Indian Bank
0
19 August 2020
Indian Bank
0
25 September 2007
Allahabad Bank
0
18 September 1995
Allahabad Bank
0
14 September 1997
State Bank Of India
0
15 March 1994
Allahabad Bank
0
23 January 1990
Allahabad Bank
0
07 March 1988
Allehebad Bank
0
12 October 1987
Allehebad Bank
0
11 March 1997
State Bank Of India
0
05 September 1986
Gujrat State Financial Corporative
0
23 September 1996
Allehebad Bank
0
21 May 1988
Allehebad Bank
0
16 November 1987
State Bank Of India
0
11 August 1987
Allahabad Bank
0
16 November 1987
State Bank Of India
0
04 October 2007
Allahabad Bank
0
18 August 2022
Indian Bank
0
29 September 2021
Indian Bank
0
14 July 2020
Indian Bank
0
19 August 2020
Indian Bank
0
25 September 2007
Allahabad Bank
0
18 September 1995
Allahabad Bank
0
14 September 1997
State Bank Of India
0
15 March 1994
Allahabad Bank
0
23 January 1990
Allahabad Bank
0
07 March 1988
Allehebad Bank
0
12 October 1987
Allehebad Bank
0
11 March 1997
State Bank Of India
0
05 September 1986
Gujrat State Financial Corporative
0
23 September 1996
Allehebad Bank
0
21 May 1988
Allehebad Bank
0
16 November 1987
State Bank Of India
0
11 August 1987
Allahabad Bank
0
16 November 1987
State Bank Of India
0
04 October 2007
Allahabad Bank
0
Documents
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of MGT-8-11112020
Optional Attachment-(1)-11112020
Form MGT-15-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Form DPT-3-23102020-signed
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form DPT-3-28042020-signed
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed