Company Information

CIN
U55100GJ1999PTC037095
Status
Date of Incorporation
28 December 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
27 September 2012
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Ansuyaben Jasubhai Soni
Ansuyaben Jasubhai Soni
Additional Director
over 14 years ago
Anitaben Alpesh Soni
Anitaben Alpesh Soni
Additional Director
over 14 years ago
Alpeshkumar Jasubhai Soni
Alpeshkumar Jasubhai Soni
Additional Director
over 14 years ago
Jasubhai Vanmalidas Soni
Jasubhai Vanmalidas Soni
Additional Director
over 14 years ago
Jyotindra Dasharthlal Brahambhatt
Jyotindra Dasharthlal Brahambhatt
Additional Director
over 14 years ago
Hemang Yashvantrai Vadodaria
Hemang Yashvantrai Vadodaria
Additional Director
over 14 years ago
Vijay Parikh
Vijay Parikh
Additional Director
over 14 years ago
Kamlesh Patel
Kamlesh Patel
Director
over 15 years ago
Pravinchandra Chunilal Soni
Pravinchandra Chunilal Soni
Director
over 15 years ago
Manubhai Chunilal Soni
Manubhai Chunilal Soni
Director
over 15 years ago
Jasvantkumar Ramjibhai Patel
Jasvantkumar Ramjibhai Patel
Director
over 20 years ago
Dipak Chandulal Kapadiya
Dipak Chandulal Kapadiya
Director
over 22 years ago

Charges

65 Crore
26 November 2010
State Bank Of India
65 Crore
06 October 2004
Bavla Nagrik Sahakari Bank Ltd
90 Lak
09 October 2000
The Ahmedabad Mercantile Co-op Bank Ltd
1 Crore
26 November 2010
State Bank Of India
0
06 October 2004
Bavla Nagrik Sahakari Bank Ltd
0
09 October 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0
26 November 2010
State Bank Of India
0
06 October 2004
Bavla Nagrik Sahakari Bank Ltd
0
09 October 2000
The Ahmedabad Mercantile Co-op Bank Ltd
0

Documents

Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-270213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-270213.PDF
Optional Attachment 5-140313.PDF
Form 67 -Addendum--140313 in respect of Form 23-180213.PDF
Optional Attachment 2-140313.PDF
Copy of shareholder resolution-140313.PDF
AoA - Articles of Association-140313.PDF
Details of shareholders-140313.PDF
Form 23B for period 010412 to 310313-281212.OCT
Optional Attachment 2-090313.PDF
Copy of shareholder resolution-090313.PDF
AoA - Articles of Association-090313.PDF
Form 67 -Addendum--090313 in respect of Form 23-180213.PDF
Details of shareholders-090313.PDF
Optional Attachment 1-270213.PDF
Minutes of Meeting-270213.PDF
Form 32-230213.OCT
Optional Attachment 1-230213.PDF
FormSchV-210213 for the FY ending on-310312.OCT
Form23AC-210213 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Tanishq hotels private limited incorporation?

Incorporation date of the company is 28 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Tanishq hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Manubhai chunilal soni
  • Pravinchandra chunilal soni
  • Kamlesh patel
  • Jasvantkumar ramjibhai patel
  • Jasubhai vanmalidas soni
  • Alpeshkumar jasubhai soni
  • Anitaben alpesh soni
  • Ansuyaben jasubhai soni
  • Vijay parikh
  • Jyotindra dasharthlal brahambhatt
  • Hemang yashvantrai vadodaria
  • Dipak chandulal kapadiya