Company Information

CIN
Status
Date of Incorporation
19 June 1991
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
188,822,000
Authorised Capital
350,000,000

Directors

Devraj Singh Chauhan
Devraj Singh Chauhan
Director/Designated Partner
for over 2 years
Ranju Bhati
Ranju Bhati
Director/Designated Partner
for over 1 year
Jayesh Vasudevbhai Dave
Jayesh Vasudevbhai Dave
Director/Designated Partner
for over 1 year
Vishwanath Prasad Singh
Vishwanath Prasad Singh
Director
for about 13 years
Nirmal Khetan
Nirmal Khetan
Director
for over 20 years
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Additional Director
for about 9 years
Ramprakash Ramvallabh Kothari
Ramprakash Ramvallabh Kothari
Director
for over 1 year

Past Directors

Qury Maheshbhai Nagadiya
Qury Maheshbhai Nagadiya
Additional Director
over 5 years ago
Madhuri Chandak Nilesh
Madhuri Chandak Nilesh
Additional Director
over 6 years ago
Vishwajeet Singh U Champawat
Vishwajeet Singh U Champawat
Whole Time Director
about 7 years ago
Ramarao Nuthakki
Ramarao Nuthakki
Director
about 8 years ago
Ragini Harsh Toshniwal
Ragini Harsh Toshniwal
Director
about 9 years ago
Satish Chandra Sharma
Satish Chandra Sharma
Company Secretary
over 11 years ago
Ummedsingh Padamsingh Champawat
Ummedsingh Padamsingh Champawat
Managing Director
over 16 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director
over 19 years ago

Trademarks

Tridiva Royale Manor Hotels And Industries

[Class : 30] Food Preparations For Human Consumption Included In Class 30, Cakes, Pastries, Biscuits (Not For Animals), Bread, Confectionery (Non Medicated), Ices, Ice Creams, Sweets, Puddings, Sweetmeats And Savouries.

Rm Logo Royale Manor Hotels And Industries

[Class : 30] Prepared Meals Consisting Primarily Of Rice; Prepared Meals Consisting Primarily Of Pasta, Pizzas; Freshly Prepared Rice Dishes For Consumption On Or Off The Premises; Rice; Noodles; Prepared Noodle Based Meals; Prepared Meals Consisting Primarily Of Wheat; Sandwiches; Vegetable Burger Sandwiches; Bread; Foodstuffs Made With Flour, Namely, Bread Rolls, Naan Brea...

Rm Logo Royale Manor Hotels And Industries

[Class : 35] Retailership, Outlets And Stores Of Food, Drink And Snacks

Miscellaneous Device. Royale Manor Hotels And Industries

[Class : 43] Services For Providing Food, Drink, Restaurant, Temporary Accommodation, Catering, Canteens And Cafes, Snack Bars, Hotels And Motels

Misc.Geo Royale Manor Hotels And Industries

[Class : 30] Food Preparation For Human Consumption Included In Class30. Cakes, Pastries, Biscuits, (Not For Animals), Breads, Confectionery (Non Medicated), Ice, Ice Creams, Sweets, Pudding, Sweetmeat And Savquries.

R O Y A L... Royale Manor Hotels And Industries

[Class : 30] Food Preparation For Human Consumption Included In Class30. Cakes, Pastries , Biscuits (Not For Animals Breads, Confectionery, (Non Medicated, Ice Ice Creams, Sweets Pudding, Sweetmeats, And Savouries.

Charges

15 Crore
20 August 2015
Axis Bank Limited
1 Crore
30 August 2012
Punjab National Bank
3 Crore
29 September 2006
Punjab National Bank
9 Crore
01 May 1998
Industrial Development Bank Of India
8 Crore
28 July 1993
Tourism Finance Corporation Of India Limited
4 Crore
28 November 1995
Tourism Finance Corporation Of India Limited
1 Crore
24 January 2011
Tata Capital Limited
1 Crore
13 January 1999
Syndicate Bank
1 Crore
30 July 2020
Punjab National Bank
30 Lak
30 July 2020
Punjab National Bank
55 Lak
30 July 2020
Punjab National Bank
93 Lak
20 August 2015
Axis Bank Limited
0
29 September 2006
Others
0
13 January 1999
Syndicate Bank
0
30 August 2012
Punjab National Bank
0
01 May 1998
Industrial Development Bank Of India
0
28 November 1995
Tourism Finance Corporation Of India Limited
0
30 July 2020
Others
0
28 July 1993
Tourism Finance Corporation Of India Limited
0
30 July 2020
Others
0
24 January 2011
Tata Capital Limited
0
30 July 2020
Others
0
20 August 2015
Axis Bank Limited
0
29 September 2006
Others
0
13 January 1999
Syndicate Bank
0
30 August 2012
Punjab National Bank
0
01 May 1998
Industrial Development Bank Of India
0
28 November 1995
Tourism Finance Corporation Of India Limited
0
30 July 2020
Others
0
28 July 1993
Tourism Finance Corporation Of India Limited
0
30 July 2020
Others
0
24 January 2011
Tata Capital Limited
0
30 July 2020
Others
0

Documents

Form MGT-14-08022021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012021
Optional Attachment-(1)-11012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form DIR-12-29022020_signed
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DPT-3-14022020-signed
Form MGT-7-30122019_signed
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019

Frequently Asked Questions

What is the date on which the Royale manor hotels and industries limited incorporated?

Royale manor hotels and industries limited was incorporated on 19 June 1991 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Royale manor hotels and industries limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Royale manor hotels and industries limited?

15 of directors are associated with the company.

What is the number of directors associated with Royale manor hotels and industries limited?

15 of directors are associated with the company.