Company Information
CIN
Status
Date of Incorporation
01 November 1999
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 499/-
Directors
Devanand Gurmukhdas Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Gurmukhdas Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishit Bharatbhai Popat
Director/Designated Partner
over 3 years ago
over 3 years ago
Jasmin Jaykumar Doshi
Manager/Secretary
about 4 years ago
about 4 years ago
Mansukhlal Arjanbhai Nakrani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shilam Somchand Vora
Director
over 5 years ago
over 5 years ago
Vishal Gautambhai Palkhiwala
Cfo(kmp)
over 8 years ago
over 8 years ago
Rameshchandra Kishanchand Motiani
Whole Time Director
over 9 years ago
over 9 years ago
Mahendra Kumar Bhandari
Director
over 9 years ago
over 9 years ago
Anjali Vishnubhai Tolani
Director
over 10 years ago
over 10 years ago
Balveermal Kewalmal Singhvi
Director
over 12 years ago
over 12 years ago
Meenu Maheshwari
Company Secretary
over 15 years ago
over 15 years ago
Nimesh Prakashkumar Shah
Company Secretary
over 18 years ago
over 18 years ago
Bakul Rasiklal Parikh
Director
over 18 years ago
over 18 years ago
Ganesh Krishnamoorthy
Director
about 19 years ago
about 19 years ago
Hemant Gurmukhdas Somani
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 43] Restaurant Services For Providing Foods And Drinks Included In Class 43.
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 : 43] Restaurant Services For Providing Foods And Drinks Included In Class 43.
[Class : 43] Services For Providing Foods And Drinks, Temporary Accommodation Included In Class 43.
View +2 more Brands for Tgb Banquets And Hotels Limited.
Charges
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
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DIR-12-04022020_signed
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MSME FORM I-17112019_signed
Form DPT-3-08112019-signed
Form DIR-11-23102019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Notice of resignation filed with the company-22102019
Declaration by first director-22102019
Proof of dispatch-22102019
