Company Information
CIN
Status
Date of Incorporation
02 April 1986
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 April 2022
Paid Up Capital
26,917,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Walia
Director/Designated Partner
over 1 year ago
over 1 year ago
Faisal Intikhab Chisti
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Walia
Director/Designated Partner
over 1 year ago
over 1 year ago
Jai Prakash Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajinder Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Gyanendra Pratap Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Swati Garg
Wholetime Director
over 12 years ago
over 12 years ago
Sanjay Garg
Director
over 13 years ago
over 13 years ago
Past Directors
Gaurav Agarwalla
Director
over 6 years ago
over 6 years ago
Deep Narain
Additional Director
over 7 years ago
over 7 years ago
Subhash Chandra Batra
Director
almost 10 years ago
almost 10 years ago
Manik Dhodi
Whole Time Director
over 10 years ago
over 10 years ago
Juhi Singh Mohit
Whole Time Director
over 16 years ago
over 16 years ago
Praveen Kumar Agarwal
Company Secretary
over 17 years ago
over 17 years ago
Bindu Singh
Director
almost 24 years ago
almost 24 years ago
Pradeep Kumar
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink; Temporary Accommodation
[Class : 42] Restaurants, Providing Of Food And Drink, Temporary Accommodation.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Conference Hal, Providing Of Training, Meetings, Cultural Activities.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 June 2019
Beacon Trusteeship Limited
268 Crore
28 June 2019
Beacon Trusteeship Limited
449 Crore
20 January 2018
Indiabulls Housing Finance Limited
678 Crore
30 September 2016
Small Industries Development Bank Of India
1 Crore
29 February 2016
Small Industries Development Bank Of India
4 Crore
27 August 2015
India Infoline Finance Limited
55 Crore
28 March 2014
Small Industries Development Bank Of India
4 Crore
13 March 2014
Small Industries Development Bank Of India
10 Crore
15 November 2013
Union Bank Of India
15 Crore
08 April 2013
State Bank Of India
100 Crore
21 November 2012
Kotak Mahindra Bank Limited
3 Crore
22 February 2016
Kotak Mahindra Bank Limited
210 Crore
15 January 2013
Housing Development Finance Corporation Limited
40 Crore
14 January 2013
Housing Development Finance Corporation Limited
50 Crore
17 April 2006
State Bank Of India
69 Crore
27 February 2007
State Bank Of India
151 Crore
31 March 2009
State Bank Of India
24 Crore
14 December 2009
State Bank Of India
166 Crore
07 April 2006
Vijaya Bank
4 Crore
08 December 2006
Vijaya Bank
50 Crore
10 November 2005
Vijaya Bank
10 Crore
24 May 2004
Uco Bank
5 Crore
15 January 2007
State Bank Of India
100 Crore
23 June 2006
Vijaya Bank
10 Crore
31 March 2003
Uco Bank
0
18 August 2003
Housing Development Finance Corporation Ltd.
0
07 July 1997
Vijiya Bank
0
19 August 1994
Vijiya Bank
0
30 April 1996
Oriental Bank Commerce
0
30 December 2020
Tourism Finance Corporation Of India Limited
40 Crore
18 August 2020
Beacon Trusteeship Limited
445 Crore
18 August 2020
Beacon Trusteeship Limited
165 Crore
18 December 2019
Capital India Finance Limited
32 Crore
21 June 2022
Hdfc Bank Limited
0
28 June 2019
Others
0
30 December 2020
Others
0
20 January 2018
Others
0
18 August 2020
Others
0
18 August 2020
Others
0
18 December 2019
Others
0
15 January 2007
State Bank Of India
0
28 June 2019
Others
0
08 December 2006
Vijaya Bank
0
30 September 2016
Others
0
18 August 2003
Housing Development Finance Corporation Ltd.
0
31 March 2003
Uco Bank
0
30 April 1996
Oriental Bank Commerce
0
10 November 2005
Vijaya Bank
0
07 April 2006
Vijaya Bank
0
23 June 2006
Vijaya Bank
0
22 February 2016
Kotak Mahindra Bank Limited
0
29 February 2016
Small Industries Development Bank Of India
0
28 March 2014
Small Industries Development Bank Of India
0
14 January 2013
Housing Development Finance Corporation Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
14 December 2009
State Bank Of India
0
27 August 2015
India Infoline Finance Limited
0
07 July 1997
Vijiya Bank
0
13 March 2014
Small Industries Development Bank Of India
0
15 November 2013
Union Bank Of India
0
08 April 2013
State Bank Of India
0
27 February 2007
State Bank Of India
0
19 August 1994
Vijiya Bank
0
24 May 2004
Uco Bank
0
17 April 2006
State Bank Of India
0
31 March 2009
State Bank Of India
0
15 January 2013
Housing Development Finance Corporation Limited
0
21 June 2022
Hdfc Bank Limited
0
28 June 2019
Others
0
30 December 2020
Others
0
20 January 2018
Others
0
18 August 2020
Others
0
18 August 2020
Others
0
18 December 2019
Others
0
15 January 2007
State Bank Of India
0
28 June 2019
Others
0
08 December 2006
Vijaya Bank
0
30 September 2016
Others
0
18 August 2003
Housing Development Finance Corporation Ltd.
0
31 March 2003
Uco Bank
0
30 April 1996
Oriental Bank Commerce
0
10 November 2005
Vijaya Bank
0
07 April 2006
Vijaya Bank
0
23 June 2006
Vijaya Bank
0
22 February 2016
Kotak Mahindra Bank Limited
0
29 February 2016
Small Industries Development Bank Of India
0
28 March 2014
Small Industries Development Bank Of India
0
14 January 2013
Housing Development Finance Corporation Limited
0
21 November 2012
Kotak Mahindra Bank Limited
0
14 December 2009
State Bank Of India
0
27 August 2015
India Infoline Finance Limited
0
07 July 1997
Vijiya Bank
0
13 March 2014
Small Industries Development Bank Of India
0
15 November 2013
Union Bank Of India
0
08 April 2013
State Bank Of India
0
27 February 2007
State Bank Of India
0
19 August 1994
Vijiya Bank
0
24 May 2004
Uco Bank
0
17 April 2006
State Bank Of India
0
31 March 2009
State Bank Of India
0
15 January 2013
Housing Development Finance Corporation Limited
0
Documents
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Letter of the charge holder stating that the amount has been satisfied-08122020
Form PAS-6-11112020
Form DPT-3-21102020-signed
Form PAS-6-14102020_signed
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-4-08092020
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
Letter of the charge holder stating that the amount has been satisfied-08092020
Optional Attachment-(2)-08092020
Form CHG-1-08092020
Form DPT-3-20082020-signed
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-19032020
Form AOC-4(XBRL)-07032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
XBRL document in respect Consolidated financial statement-06032020
Approval letter of extension of financial year of AGM-06032020
Copy of MGT-8-04032020
List of share holders, debenture holders;-04032020
Approval letter for extension of AGM;-04032020