Company Information
CIN
Status
Date of Incorporation
03 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nakul Nirmal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Nishant Nirmal Jain
Additional Director
over 6 years ago
over 6 years ago
Shivani Jain
Whole Time Director
almost 16 years ago
almost 16 years ago
Kalpana Nirmal Jain
Director
over 31 years ago
over 31 years ago
Nirmal Kumar Gigalal Jain
Managing Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 43] Hospitality Services Food, Drink And Accommodation
Charges
12 June 2004
The Bank Of Rajasthan Ltd.
2 Crore
28 April 2018
Icici Bank Limited
2 Crore
30 March 2013
State Bank Of India
11 Crore
31 March 1997
The Vysta Bank Ltd;
5 Crore
09 November 2010
Tourism Finance Corporation Of India Limited
2 Crore
27 November 1997
Tourism Finance Corportion Of India Ltd
3 Crore
23 March 2007
Tourism Finance Corpn. Of India Ltd.
2 Crore
26 March 2021
Icici Bank Limited
3 Crore
05 December 2022
Others
0
28 April 2018
Others
0
26 March 2021
Others
0
23 March 2007
Tourism Finance Corpn. Of India Ltd.
0
27 November 1997
Tourism Finance Corportion Of India Ltd
0
30 March 2013
State Bank Of India
0
12 June 2004
The Bank Of Rajasthan Ltd.
0
31 March 1997
The Vysta Bank Ltd;
0
09 November 2010
Tourism Finance Corporation Of India Limited
0
05 December 2022
Others
0
28 April 2018
Others
0
26 March 2021
Others
0
23 March 2007
Tourism Finance Corpn. Of India Ltd.
0
27 November 1997
Tourism Finance Corportion Of India Ltd
0
30 March 2013
State Bank Of India
0
12 June 2004
The Bank Of Rajasthan Ltd.
0
31 March 1997
The Vysta Bank Ltd;
0
09 November 2010
Tourism Finance Corporation Of India Limited
0
05 December 2022
Others
0
28 April 2018
Others
0
26 March 2021
Others
0
23 March 2007
Tourism Finance Corpn. Of India Ltd.
0
27 November 1997
Tourism Finance Corportion Of India Ltd
0
30 March 2013
State Bank Of India
0
12 June 2004
The Bank Of Rajasthan Ltd.
0
31 March 1997
The Vysta Bank Ltd;
0
09 November 2010
Tourism Finance Corporation Of India Limited
0
05 December 2022
Others
0
28 April 2018
Others
0
26 March 2021
Others
0
23 March 2007
Tourism Finance Corpn. Of India Ltd.
0
27 November 1997
Tourism Finance Corportion Of India Ltd
0
30 March 2013
State Bank Of India
0
12 June 2004
The Bank Of Rajasthan Ltd.
0
31 March 1997
The Vysta Bank Ltd;
0
09 November 2010
Tourism Finance Corporation Of India Limited
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-12092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-11112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Interest in other entities;-07102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form MSME FORM I-15072019_signed
Form DPT-3-28062019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
