Company Information

CIN
Status
Date of Incorporation
01 August 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,215,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Rani Singh
Rajesh Rani Singh
Director/Designated Partner
almost 2 years ago
Ashok Singh
Ashok Singh
Director/Designated Partner
over 4 years ago
Megha Singh
Megha Singh
Director/Designated Partner
over 5 years ago

Charges

29 Crore
30 January 2019
State Bank Of India
11 Crore
04 April 2018
Punjab National Bank
3 Crore
11 March 2016
Housing Development Finance Corporation Limited
75 Lak
22 May 2015
Punjab National Bank
3 Crore
16 March 2015
Punjab National Bank
5 Crore
29 December 2012
Punjab National Bank
4 Crore
15 October 2004
Bank Of Baroda
40 Lak
29 December 2012
Punjab National Bank
5 Crore
31 March 2005
Tourism Finance Corporation Of India Ltd.
2 Crore
22 November 1999
Tourism Finance Corporation Of India Ltd.
2 Crore
04 June 2002
Tourism Finance Corporation Of India Ltd.
50 Lak
29 March 2007
Punjab National Bank
7 Crore
15 February 2007
Punjab National Bank
3 Crore
17 March 2006
Union Bank Of India
70 Lak
22 July 2006
Punjab National Bank
2 Crore
16 November 2004
Union Bank Of India
40 Lak
14 August 2001
State Bank Hydrabad
60 Lak
15 June 2005
M/s. Sundaram Finance Ltd.
8 Lak
24 April 2006
Punjab National Bank
8 Lak
20 July 2001
Punjab National Bank
10 Lak
04 April 2005
State Bank Of India
7 Crore
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0
22 September 2023
State Bank Of India
0
16 August 2023
Others
0
31 March 2023
State Bank Of India
0
06 March 2023
Others
0
09 January 2023
Others
0
11 March 2016
Others
0
25 November 2021
Others
0
27 December 2021
Others
0
16 March 2015
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
30 January 2019
State Bank Of India
0
22 May 2015
Others
0
24 April 2006
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 November 1999
Tourism Finance Corporation Of India Ltd.
0
17 March 2006
Union Bank Of India
0
14 August 2001
State Bank Hydrabad
0
04 April 2018
Others
0
04 June 2002
Tourism Finance Corporation Of India Ltd.
0
04 April 2005
State Bank Of India
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
20 July 2001
Punjab National Bank
0
16 November 2004
Union Bank Of India
0
29 December 2012
Punjab National Bank
0
15 June 2005
M/s. Sundaram Finance Ltd.
0
15 October 2004
Bank Of Baroda
0
15 February 2007
Punjab National Bank
0
29 March 2007
Punjab National Bank
0

Documents

Form DIR-12-28072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(1)-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4-21072018_signed