Company Information

CIN
Status
Date of Incorporation
27 August 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rekha Vikramsinh Aparadh
Rekha Vikramsinh Aparadh
Additional Director
over 6 years ago
Abhijeet Jaywantrao Adnaik
Abhijeet Jaywantrao Adnaik
Additional Director
over 7 years ago
Swati Vishal Bhusawaliya
Swati Vishal Bhusawaliya
Director
over 21 years ago
Sangramsinh Vikramsinh Aparadh
Sangramsinh Vikramsinh Aparadh
Director
over 22 years ago
Ranjeet Vikramsinh Aparadh
Ranjeet Vikramsinh Aparadh
Director
over 24 years ago
Vinay Hindurao Aparadh
Vinay Hindurao Aparadh
Director
over 31 years ago
Vikaramsinh Hindurao Aparadh
Vikaramsinh Hindurao Aparadh
Managing Director
over 31 years ago

Charges

125 Crore
23 December 2008
Central Bank Of India
8 Crore
21 November 2008
Syndicate Bank
63 Crore
21 September 2007
Syndicate Bank
39 Crore
06 August 2004
Syndicate Bank
10 Crore
29 May 2002
The Ratnakar Bank Ltd.
3 Crore
29 May 2002
The Ratnakar Bank Ltd.
0
23 December 2008
Central Bank Of India
0
06 August 2004
Syndicate Bank
0
21 September 2007
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
29 May 2002
The Ratnakar Bank Ltd.
0
23 December 2008
Central Bank Of India
0
06 August 2004
Syndicate Bank
0
21 September 2007
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
29 May 2002
The Ratnakar Bank Ltd.
0
23 December 2008
Central Bank Of India
0
06 August 2004
Syndicate Bank
0
21 September 2007
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
29 May 2002
The Ratnakar Bank Ltd.
0
23 December 2008
Central Bank Of India
0
06 August 2004
Syndicate Bank
0
21 September 2007
Syndicate Bank
0
21 November 2008
Syndicate Bank
0
29 May 2002
The Ratnakar Bank Ltd.
0
23 December 2008
Central Bank Of India
0
06 August 2004
Syndicate Bank
0
21 September 2007
Syndicate Bank
0
21 November 2008
Syndicate Bank
0

Documents

Form MGT-7-02012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-23122019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of board resolution authorizing giving of notice-23032019
Form DIR-12-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Optional Attachment-(3)-04022019
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Optional Attachment-(2)-04022019
Directors report as per section 134(3)-04022019
Optional Attachment-(2)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-30012019
Form DIR-12-30012019_signed
Notice of resignation;-30012019
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Copy of board resolution authorizing giving of notice-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018