Company Information

CIN
U55101GA1989PLC000966
Status
Date of Incorporation
10 April 1989
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,200
Authorised Capital
45,100,000

Directors

Pooja Ashok Chotrani
Pooja Ashok Chotrani
Director
for almost 28 years
Rajan Narayan Dani
Rajan Narayan Dani
Wholetime Director
for about 8 years
Sadhana Mukundan
Sadhana Mukundan
Director/Designated Partner
for about 8 years
Shailendra Parmeshwarji Mittal
Shailendra Parmeshwarji Mittal
Director/Designated Partner
for over 1 year

Past Directors

Ajay Karanmal Vageria
Ajay Karanmal Vageria
Whole Time Director
about 9 years ago
Ramgopal Jairamdas Agarwal
Ramgopal Jairamdas Agarwal
Director
almost 28 years ago

Charges

5 Crore
10 May 2018
The National Co-operative Bank Ltd
5 Crore
26 April 2017
Kotak Mahindra Prime Limited
8 Lak
25 September 2007
The National Co-operative Bank Limited
6 Crore
05 May 1995
Union Bank Of India
30 Lak
16 October 2000
Union Bank Of India;
48 Lak
12 September 1996
The National Co-operative Bank Ltd.
36 Lak
07 January 2005
Tourism Finance Corporation Of India Ltd.
4 Crore
17 April 1995
Tourism Finance Corporation Of India Ltd;
8 Crore
15 January 1996
Thurism Finance Corporation Of India Ltd;
1 Crore
25 September 2007
Others
0
10 May 2018
Others
0
26 April 2017
Others
0
15 January 1996
Thurism Finance Corporation Of India Ltd;
0
16 October 2000
Union Bank Of India;
0
12 September 1996
The National Co-operative Bank Ltd.
0
05 May 1995
Union Bank Of India
0
07 January 2005
Tourism Finance Corporation Of India Ltd.
0
17 April 1995
Tourism Finance Corporation Of India Ltd;
0
25 September 2007
Others
0
10 May 2018
Others
0
26 April 2017
Others
0
15 January 1996
Thurism Finance Corporation Of India Ltd;
0
16 October 2000
Union Bank Of India;
0
12 September 1996
The National Co-operative Bank Ltd.
0
05 May 1995
Union Bank Of India
0
07 January 2005
Tourism Finance Corporation Of India Ltd.
0
17 April 1995
Tourism Finance Corporation Of India Ltd;
0

Documents

Form MR-1-17122020_signed
Form MGT-14-17122020_signed
Copy of shareholders resolution-17122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form MGT-14-16082019_signed
Form MR-1-16082019_signed
Copy of board resolution-16082019
Copy of shareholders resolution-16082019
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Optional Attachment-(1)-16082019
Form DIR-12-16082019_signed
Form DPT-3-17072019-signed

Frequently Asked Questions

What is the date on which the Trade wings hotels limited. incorporated?

Trade wings hotels limited. was incorporated on 10 April 1989 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Trade wings hotels limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Trade wings hotels limited.?

6 of directors are associated with the company.

What is the number of directors associated with Trade wings hotels limited.?

6 of directors are associated with the company.