Company Information

CIN
Status
Date of Incorporation
19 June 1991
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

Ramprakash Ramvallabh Kothari
Ramprakash Ramvallabh Kothari
Director
almost 2 years ago
Ranju Bhati
Ranju Bhati
Director/Designated Partner
almost 2 years ago
Jayesh Vasudevbhai Dave
Jayesh Vasudevbhai Dave
Director/Designated Partner
almost 2 years ago
Devraj Singh Chauhan
Devraj Singh Chauhan
Director/Designated Partner
over 2 years ago
Kamalkishore Chandravadan Jani
Kamalkishore Chandravadan Jani
Additional Director
over 9 years ago
Vishwanath Prasad Singh
Vishwanath Prasad Singh
Director
over 13 years ago
Nirmal Khetan
Nirmal Khetan
Director
almost 21 years ago

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
over 7 years ago
Ramarao Nuthakki
Ramarao Nuthakki
Director
over 8 years ago
Ragini Harsh Toshniwal
Ragini Harsh Toshniwal
Director
over 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

Registered Trademarks

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

Rm Logo Royale Manor Hotels And Industries

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

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...

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
Optional Attachment-(2)-15092020
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
Optional Attachment-(3)-15092020
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Form DPT-3-14022020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-24122019
Optional Attachment-(2)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-13122019-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-16112019_signed
Form MGT-14-23102019_signed
Form DIR-12-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019