Company Information
CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
164,022,060
Authorised Capital
1,371,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Rashmi Kamani
Person Incharge
over 1 year ago
over 1 year ago
Rashmi Chamanlal Kamani
Beneficial Owner
over 1 year ago
over 1 year ago
Aditya Kamani
Director
over 18 years ago
over 18 years ago
Kamani Deepakkumar Chamanlal Vrajlal
Beneficial Owner
about 25 years ago
about 25 years ago
Past Directors
Devendra Nanalal Dave
Additional Director
over 11 years ago
over 11 years ago
Vrajlal Vithaldas Joshi
Director
over 12 years ago
over 12 years ago
Ashishkumar Ashwinkumar Shah
Company Secretary
almost 13 years ago
almost 13 years ago
Chamanlal Vrajlal Kamani
Director
about 25 years ago
about 25 years ago
Charges
14 June 2007
Corporation Bank And Bank Of Maharashtra
4 Crore
14 June 2007
Corporation Bank
4 Crore
26 June 2007
Bank Of Maharashtra
57 Crore
14 June 2007
Corporation Bank & Bank Of Maharashtra
112 Crore
14 June 2007
Corporation Bank & Bank Of Maharashtra
112 Crore
14 June 2007
Corporation Bank & Bank Of Maharashtra
112 Crore
06 April 2009
Corporation Bank
42 Crore
13 August 2004
Corporation Bank
30 Crore
06 April 2009
Corporation Bank
16 Crore
27 June 2003
Corporation Bank
26 Crore
04 September 2007
Corporation Bank
12 Crore
04 October 2002
Corporation Bank
75 Lak
18 August 2003
Corporation Bank
1 Crore
19 October 2004
H.d.f.c. Bank
4 Lak
23 December 2004
H.d.f.c. Bank
5 Lak
20 October 2004
I.c.i.c.i. Bank
8 Lak
05 November 2002
Corporation Bank
5 Crore
05 November 2002
Corporation Bank
5 Crore
02 November 1999
Corporation Bank
5 Crore
14 June 2007
Others
0
14 June 2007
Others
0
04 September 2007
Corporation Bank
0
14 June 2007
Corporation Bank & Bank Of Maharashtra
0
23 December 2004
H.d.f.c. Bank
0
02 November 1999
Corporation Bank
0
27 June 2003
Corporation Bank
0
06 April 2009
Corporation Bank
0
26 June 2007
Bank Of Maharashtra
0
13 August 2004
Corporation Bank
0
05 November 2002
Corporation Bank
0
20 October 2004
I.c.i.c.i. Bank
0
04 October 2002
Corporation Bank
0
14 June 2007
Corporation Bank & Bank Of Maharashtra
0
19 October 2004
H.d.f.c. Bank
0
06 April 2009
Corporation Bank
0
14 June 2007
Corporation Bank & Bank Of Maharashtra
0
18 August 2003
Corporation Bank
0
05 November 2002
Corporation Bank
0
14 June 2007
Others
0
14 June 2007
Others
0
04 September 2007
Corporation Bank
0
14 June 2007
Corporation Bank & Bank Of Maharashtra
0
23 December 2004
H.d.f.c. Bank
0
02 November 1999
Corporation Bank
0
27 June 2003
Corporation Bank
0
06 April 2009
Corporation Bank
0
26 June 2007
Bank Of Maharashtra
0
13 August 2004
Corporation Bank
0
05 November 2002
Corporation Bank
0
20 October 2004
I.c.i.c.i. Bank
0
04 October 2002
Corporation Bank
0
14 June 2007
Corporation Bank & Bank Of Maharashtra
0
19 October 2004
H.d.f.c. Bank
0
06 April 2009
Corporation Bank
0
14 June 2007
Corporation Bank & Bank Of Maharashtra
0
18 August 2003
Corporation Bank
0
05 November 2002
Corporation Bank
0
Documents
Form MGT-14-02042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-26102020_signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Form MGT-7-14102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form AOC-4(XBRL)-27092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form DPT-3-02072019-signed
Form DPT-3-29062019-signed
Acknowledgement received from company-19022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Proof of dispatch-19022019
Optional Attachment-(1)-19022019
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Evidence of cessation;-19022019
List of share holders, debenture holders;-15102018
Copy of MGT-8-15102018
Form MGT-7-15102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed