Company Information

CIN
Status
Date of Incorporation
29 November 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,170,000
Authorised Capital
177,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Varandmal Galani
Kamal Varandmal Galani
Director/Designated Partner
over 1 year ago
Mayur Rajendrabhai Parikh
Mayur Rajendrabhai Parikh
Director/Designated Partner
over 1 year ago
Sagar Kamal Galani
Sagar Kamal Galani
Director/Designated Partner
over 1 year ago
Galani Suresh Varandmal
Galani Suresh Varandmal
Director
almost 18 years ago
Narendra Gurmukhdas Somani
Narendra Gurmukhdas Somani
Director
over 18 years ago
Devanand Gurmukhdas Somani
Devanand Gurmukhdas Somani
Director
over 18 years ago

Past Directors

Mohan Vrandmal Galani
Mohan Vrandmal Galani
Additional Director
over 7 years ago
Pooja Rajeshkumar Shah
Pooja Rajeshkumar Shah
Additional Director
about 8 years ago
Narain Khemchand Aswani
Narain Khemchand Aswani
Additional Director
about 8 years ago
Avinash Rajkumar Gupta
Avinash Rajkumar Gupta
Director
over 18 years ago
Hemant Gurmukhdas Somani
Hemant Gurmukhdas Somani
Director
over 18 years ago

Charges

43 Crore
28 December 2015
Kotak Mahindra Bank Limited
32 Crore
27 July 1999
Tourism Finance Corpn Of India Ltd
2 Crore
06 February 2007
State Bank Of India
12 Crore
12 April 2004
State Bank Of India
24 Lak
27 July 1999
Tourism Finance Corporation Of India Ltd
0
27 July 2021
Kotak Mahindra Bank Limited
4 Crore
06 February 2021
Kotak Mahindra Bank Limited
4 Crore
21 April 2023
Hdfc Bank Limited
0
28 December 2015
Others
0
06 February 2021
Others
0
27 July 2021
Others
0
27 July 1999
Tourism Finance Corporation Of India Ltd
0
27 July 1999
Tourism Finance Corpn Of India Ltd
0
12 April 2004
State Bank Of India
0
06 February 2007
State Bank Of India
0
21 April 2023
Hdfc Bank Limited
0
28 December 2015
Others
0
06 February 2021
Others
0
27 July 2021
Others
0
27 July 1999
Tourism Finance Corporation Of India Ltd
0
27 July 1999
Tourism Finance Corpn Of India Ltd
0
12 April 2004
State Bank Of India
0
06 February 2007
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form DPT-3-18112019-signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(2)-01062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-01062019
Optional Attachment-(1)-21122018
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Form AOC-4(XBRL)-13122018_signed
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Evidence of cessation;-20112018