Company Information

CIN
Status
Date of Incorporation
13 September 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaidev Sharma
Jaidev Sharma
Director/Designated Partner
almost 2 years ago
Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
almost 2 years ago
Amarnath Sharma
Amarnath Sharma
Director/Designated Partner
almost 2 years ago
Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
over 11 years ago
Maya Devi Sharma
Maya Devi Sharma
Director
over 11 years ago

Registered Trademarks

Ramaya S.R.S. Villas Luxury Hotels

[Class : 43] Restaurants,Services For Providing Food And Drink,Catering Services,Bar Services,Temporary Accommodation Services,Hotels,Cafes,Cafeterias,Coffee Shop,Snack Bars,And Other Establishments & Services Included In Class 43

Charges

5 Crore
02 December 2014
Vijaya Bank
4 Crore
29 July 2020
Bank Of Baroda
37 Lak
15 July 2021
Bank Of Baroda
37 Lak
15 July 2021
Others
0
02 December 2014
Vijaya Bank
0
29 July 2020
Others
0
15 July 2021
Others
0
02 December 2014
Vijaya Bank
0
29 July 2020
Others
0
15 July 2021
Others
0
02 December 2014
Vijaya Bank
0
29 July 2020
Others
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form ADT-1-22062020_signed
Optional Attachment-(2)-22062020
Copy of written consent given by auditor-22062020
Optional Attachment-(1)-22062020
Copy of resolution passed by the company-22062020
Copy of the intimation sent by company-22062020
Form ADT-3-15062020_signed
Resignation letter-13062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-30112019_signed
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-16112018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017