Company Information
CIN
Status
Date of Incorporation
22 September 1986
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Madhusudan Nathubhai Katargamwala
Director
almost 3 years ago
almost 3 years ago
Manish Mahendrakumar Katargamwala
Director/Designated Partner
over 19 years ago
over 19 years ago
Yogesh Jayantilal Parikh
Director
over 19 years ago
over 19 years ago
Past Directors
Mahendra Nathubhai Katargamwala
Director
over 19 years ago
over 19 years ago
Shailesh Navnitlal Ashani
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 43] Providing Of Food And Drink, Temporaryaccommodations Bureaux Services, Servicesrendered Jn Procuring Lodgings, Rooms, Andmeals, By Hotels, Boarding Houses, Tourist Camps,
Tourist Houses, Self Service Restaurants, Snacksbars, Restaurants, Lounge Services, Hotel Andhotel Reservations, Cafes And Cafeterias.
Charges
26 December 2006
The Surat People's Co. Op. Bank Ltd
44 Lak
03 October 2006
The Surat People's Co. Op. Bank Ltd
1 Crore
16 July 2001
Gujarat State Financial Corporation
1 Crore
03 October 2006
The Surat People's Co. Op. Bank Ltd
0
16 July 2001
Gujarat State Financial Corporation
0
26 December 2006
The Surat People's Co. Op. Bank Ltd
0
03 October 2006
The Surat People's Co. Op. Bank Ltd
0
16 July 2001
Gujarat State Financial Corporation
0
26 December 2006
The Surat People's Co. Op. Bank Ltd
0
03 October 2006
The Surat People's Co. Op. Bank Ltd
0
16 July 2001
Gujarat State Financial Corporation
0
26 December 2006
The Surat People's Co. Op. Bank Ltd
0
03 October 2006
The Surat People's Co. Op. Bank Ltd
0
16 July 2001
Gujarat State Financial Corporation
0
26 December 2006
The Surat People's Co. Op. Bank Ltd
0
Documents
Form DPT-3-05022021-signed
Form DPT-3-30012020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-19072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
