Company Information

CIN
U55101WB1998PTC086498
Status
Date of Incorporation
06 February 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
132,000,000
Authorised Capital
140,000,000

Directors

Arijit Bhoumick
Arijit Bhoumick
Company Secretary
for about 2 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Manoj Agarwal
Manoj Agarwal
Director
about 6 years ago
Neeraj Shah
Neeraj Shah
Director
about 6 years ago
Mohit Shah
Mohit Shah
Additional Director
almost 7 years ago
Sujata Modi
Sujata Modi
Whole Time Director
almost 17 years ago
Michael Jeffery Robertson
Michael Jeffery Robertson
Whole Time Director
almost 17 years ago
Uday Modi
Uday Modi
Director
almost 19 years ago
Daya Nand Sharma
Daya Nand Sharma
Director
almost 19 years ago
Raj Kishore Modi
Raj Kishore Modi
Director
over 26 years ago

Charges

61 Crore
23 February 2017
The Karur Vysya Bank Limited
2 Crore
29 March 2014
Bank Of Baroda
29 Crore
13 March 2014
Central Bank Of India
30 Crore
22 August 2012
Srei Equipment Finance Private Limited
95 Lak
30 April 2013
Bank Of Baroda
30 Crore
08 December 2006
State Bank Of India (lead Bank)
29 Crore
13 September 2006
State Bank Of India
4 Crore
15 July 2010
Srei Equipment Finance Private Limited
5 Lak
13 September 2006
State Bank Of Mysore
15 Crore
04 October 2007
Central Bank Of India
94 Crore
04 September 2003
Housing And Urban Development Corporation Limited
8 Crore
13 March 2014
Central Bank Of India
0
23 February 2017
Others
0
13 September 2006
State Bank Of Mysore
0
13 September 2006
State Bank Of India
0
15 July 2010
Srei Equipment Finance Private Limited
0
29 March 2014
Bank Of Baroda
0
04 September 2003
Housing And Urban Development Corporation Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
30 April 2013
Bank Of Baroda
0
08 December 2006
State Bank Of India (lead Bank)
0
04 October 2007
Central Bank Of India
0
13 March 2014
Central Bank Of India
0
23 February 2017
Others
0
13 September 2006
State Bank Of Mysore
0
13 September 2006
State Bank Of India
0
15 July 2010
Srei Equipment Finance Private Limited
0
29 March 2014
Bank Of Baroda
0
04 September 2003
Housing And Urban Development Corporation Limited
0
22 August 2012
Srei Equipment Finance Private Limited
0
30 April 2013
Bank Of Baroda
0
08 December 2006
State Bank Of India (lead Bank)
0
04 October 2007
Central Bank Of India
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-23092020-signed
Form DPT-3-30062020-signed
Form BEN - 2-23032020_signed
Declaration under section 90-20032020
Form AOC-4(XBRL)-19032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Copy of MGT-8-17032020
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-17032020
Form MGT-7-17032020_signed
Form MGT-14-20022020_signed
Form DIR-12-20022020_signed
Altered articles of association-19022020
Altered memorandum of association-19022020
Optional Attachment-(2)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(2)-18022020

Frequently Asked Questions

What is the date of Vedic resorts & hotels private limited incorporation?

Incorporation date of the company is 06 February 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Vedic resorts & hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Daya nand sharma
  • Uday modi
  • Raj kishore modi
  • Mohit shah
  • Michael jeffery robertson
  • Manish agarwal
  • Neeraj shah
  • Manoj agarwal
  • Arijit bhoumick
  • Sujata modi