Company Information
CIN
Status
Date of Incorporation
06 July 1981
Listing Status
Unlisted
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Sumeet Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Sushil Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Bajranglal Somani
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Shankarlal Sitaram Somani
Director
almost 18 years ago
almost 18 years ago
Bajranglal Sitaram Somani
Director
about 21 years ago
about 21 years ago
Sumeet Shankarlal Somani
Director
over 22 years ago
over 22 years ago
Sushil Shankarlal Somani
Director
over 26 years ago
over 26 years ago
Charges
02 March 2017
Tourism Finance Corporation Of India Limited
12 Crore
10 February 2016
Dena Bank
8 Crore
22 March 2017
Tourism Finance Corporation Of India Limited
12 Crore
09 February 2016
Dena Bank
8 Crore
23 December 2013
Canara Bank
4 Crore
17 February 2014
Canara Bank
4 Crore
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
02 March 2017
Others
0
22 March 2017
Others
0
17 February 2014
Canara Bank
0
23 December 2013
Canara Bank
0
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
02 March 2017
Others
0
22 March 2017
Others
0
17 February 2014
Canara Bank
0
23 December 2013
Canara Bank
0
10 February 2016
Dena Bank
0
09 February 2016
Dena Bank
0
02 March 2017
Others
0
22 March 2017
Others
0
17 February 2014
Canara Bank
0
23 December 2013
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form DPT-3-28112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Details of other Entity(s)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of MGT-8-22122018
Details of other Entity(s)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018