Company Information

CIN
Status
Date of Incorporation
01 November 1999
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
292,864,000
Authorised Capital
500,000,000

Directors

Jasmin Jaykumar Doshi
Jasmin Jaykumar Doshi
Manager/Secretary
for almost 4 years
Nishit Bharatbhai Popat
Nishit Bharatbhai Popat
Director/Designated Partner
for about 3 years
Mansukhlal Arjanbhai Nakrani
Mansukhlal Arjanbhai Nakrani
Director/Designated Partner
for almost 4 years
Devanand Gurmukhdas Somani
Devanand Gurmukhdas Somani
Director/Designated Partner
for over 1 year
Narendra Gurmukhdas Somani
Narendra Gurmukhdas Somani
Director/Designated Partner
for over 1 year

Past Directors

Shilam Somchand Vora
Shilam Somchand Vora
Director
about 5 years ago
Vishal Gautambhai Palkhiwala
Vishal Gautambhai Palkhiwala
Cfo(kmp)
over 8 years ago
Rameshchandra Kishanchand Motiani
Rameshchandra Kishanchand Motiani
Whole Time Director
about 9 years ago
Mahendra Kumar Bhandari
Mahendra Kumar Bhandari
Director
over 9 years ago
Anjali Vishnubhai Tolani
Anjali Vishnubhai Tolani
Director
about 10 years ago
Balveermal Kewalmal Singhvi
Balveermal Kewalmal Singhvi
Director
about 12 years ago
Meenu Maheshwari
Meenu Maheshwari
Company Secretary
over 15 years ago
Nimesh Prakashkumar Shah
Nimesh Prakashkumar Shah
Company Secretary
over 18 years ago
Bakul Rasiklal Parikh
Bakul Rasiklal Parikh
Director
over 18 years ago
Ganesh Krishnamoorthy
Ganesh Krishnamoorthy
Director
almost 19 years ago
Hemant Gurmukhdas Somani
Hemant Gurmukhdas Somani
Whole Time Director
over 22 years ago

Trademarks

Club Cafe Tgb Banquets And Hotels

[Class : 43] Restaurant Services For Providing Foods And Drinks Included In Class 43

Crystal Tgb Banquets And Hotels

[Class : 43] Restaurant Services For Providing Foods And Drinks Included In Class 43.

The Grand Bhagwati Tgb Banquets And Hotels

[Class : 43] Services For Providing Foods And Drinks, Temporary Accommodation Included In Class 43.

Mr And Mrs Somani Tgb Banquets And Hotels

[Class : 43] Restaurant Services For Providing Foods And Drinks Included In Class 43.

Ziba Tgb Banquets And Hotels

[Class : 43] Restaurant Services For Providing Foods And Drinks Included In Class 43.

Charges

7 Crore
29 March 2011
Indian Overseas Bank
7 Crore
30 March 2009
State Bank Of India
4 Crore
20 December 2012
Religare Finvest Limited
30 Crore
17 December 2011
Icici Bank Limited
62 Crore
13 July 2010
Kotak Mahindra Bank Limited
8 Lak
23 May 2009
Axis Bank Limited
3 Lak
14 July 2011
Kotak Mahindra Bank Limited
10 Crore
30 December 2008
Indian Overseas Bank
36 Crore
18 March 2008
Axis Bank Limited
24 Crore
26 December 2008
Axis Bank Limited
24 Crore
24 December 2008
Indian Overseas Bank
36 Crore
28 December 2004
Indian Overseas Bank
8 Crore
11 September 2001
Central Bank Of India
4 Crore
18 February 2022
Indian Overseas Bank
0
30 March 2009
State Bank Of India
0
29 March 2011
Indian Overseas Bank
0
30 December 2008
Indian Overseas Bank
0
26 December 2008
Axis Bank Limited
0
14 July 2011
Kotak Mahindra Bank Limited
0
24 December 2008
Indian Overseas Bank
0
11 September 2001
Central Bank Of India
0
20 December 2012
Religare Finvest Limited
0
17 December 2011
Icici Bank Limited
0
13 July 2010
Kotak Mahindra Bank Limited
0
28 December 2004
Indian Overseas Bank
0
18 March 2008
Axis Bank Limited
0
23 May 2009
Axis Bank Limited
0
18 February 2022
Indian Overseas Bank
0
30 March 2009
State Bank Of India
0
29 March 2011
Indian Overseas Bank
0
30 December 2008
Indian Overseas Bank
0
26 December 2008
Axis Bank Limited
0
14 July 2011
Kotak Mahindra Bank Limited
0
24 December 2008
Indian Overseas Bank
0
11 September 2001
Central Bank Of India
0
20 December 2012
Religare Finvest Limited
0
17 December 2011
Icici Bank Limited
0
13 July 2010
Kotak Mahindra Bank Limited
0
28 December 2004
Indian Overseas Bank
0
18 March 2008
Axis Bank Limited
0
23 May 2009
Axis Bank Limited
0
18 February 2022
Indian Overseas Bank
0
30 March 2009
State Bank Of India
0
29 March 2011
Indian Overseas Bank
0
30 December 2008
Indian Overseas Bank
0
26 December 2008
Axis Bank Limited
0
14 July 2011
Kotak Mahindra Bank Limited
0
24 December 2008
Indian Overseas Bank
0
11 September 2001
Central Bank Of India
0
20 December 2012
Religare Finvest Limited
0
17 December 2011
Icici Bank Limited
0
13 July 2010
Kotak Mahindra Bank Limited
0
28 December 2004
Indian Overseas Bank
0
18 March 2008
Axis Bank Limited
0
23 May 2009
Axis Bank Limited
0

Documents

Form MSME FORM I-30112020_signed
Form DPT-3-12112020_signed
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Form DIR-12-04022020_signed
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019

Frequently Asked Questions

When was the Tgb banquets and hotels limited incorporated?

The Tgb banquets and hotels limited was incorporated with ROC on 01 November 1999 as .

Where has the Tgb banquets and hotels limited been incorporated?

The company was incorporated in Ahmedabad with registration number 036830.

What is the E-filing status of the company?

The status of Tgb banquets and hotels limited is Active.

Number of Key Management personnel of the Tgb banquets and hotels limited?

The company has 16 key management personnel in the company.

Who are the directors of the Tgb banquets and hotels limited?

The appointed directors in the company are:

  • Devanand gurmukhdas somani
  • Narendra gurmukhdas somani
  • Hemant gurmukhdas somani
  • Rameshchandra kishanchand motiani
  • Bakul rasiklal parikh
  • Mahendra kumar bhandari
  • Balveermal kewalmal singhvi
  • Anjali vishnubhai tolani
  • Ganesh krishnamoorthy
  • Nimesh prakashkumar shah
  • Meenu maheshwari
  • Shilam somchand vora
  • Mansukhlal arjanbhai nakrani
  • Nishit bharatbhai popat
  • Jasmin jaykumar doshi
  • Vishal gautambhai palkhiwala