Company Information
CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,757,800
Authorised Capital
20,000,000
Directors
L Krishna Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanathan Ramesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Dayal Lalvani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Balakrishna Udhay Shankar
Additional Director
over 9 years ago
over 9 years ago
Ramesh Shanmugam
Additional Director
over 9 years ago
over 9 years ago
Chinmay Hari Divekar
Director
almost 21 years ago
almost 21 years ago
Neela Hari Divekar
Director
almost 21 years ago
almost 21 years ago
Chaitanya Hari Divekar
Director
almost 21 years ago
almost 21 years ago
Hari Krishna Divekar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 43] Restaurant Services, Hotel Accomodation, Providing Food & Drinks, Lodging Services
[Class : 41] Education, Training Entertainment, Sporting, Cultural
[Class : 39] Arranging Of Tours, Escorting Of Travellers & Transport Of Travellers
View +4 more Brands for Nature Trails Resorts Private Limited.
Charges
28 March 2018
Yes Bank Limited
9 Crore
23 November 2016
Hdfc Bank Limited
8 Crore
26 October 2015
Sterling Holiday Resorts Limited
5 Crore
28 March 2013
Tjsb Sahakari Bank Limited
1 Crore
28 March 2013
Tjsb Sahakari Bank Limited
25 Lak
29 September 2008
The Thane Janata Sahakari Bank Limited
25 Lak
24 September 2008
The Thane Janata Sahakari Bank Limited
1 Crore
24 September 2008
The Thane Janata Sahakari Bank Limited
1 Crore
25 October 2011
The Thane Janata Sahakari Bank Ltd
19 Lak
22 October 2011
The Thane Janata Sahakari Bank Limited
1 Crore
15 March 2012
The Thane Janata Sahakari Bank Ltd
2 Lak
28 March 2018
Yes Bank Limited
0
25 October 2011
The Thane Janata Sahakari Bank Ltd
0
22 October 2011
The Thane Janata Sahakari Bank Limited
0
15 March 2012
The Thane Janata Sahakari Bank Ltd
0
24 September 2008
The Thane Janata Sahakari Bank Limited
0
26 October 2015
Sterling Holiday Resorts Limited
0
28 March 2013
Tjsb Sahakari Bank Limited
0
28 March 2013
Tjsb Sahakari Bank Limited
0
24 September 2008
The Thane Janata Sahakari Bank Limited
0
29 September 2008
The Thane Janata Sahakari Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
25 October 2011
The Thane Janata Sahakari Bank Ltd
0
22 October 2011
The Thane Janata Sahakari Bank Limited
0
15 March 2012
The Thane Janata Sahakari Bank Ltd
0
24 September 2008
The Thane Janata Sahakari Bank Limited
0
26 October 2015
Sterling Holiday Resorts Limited
0
28 March 2013
Tjsb Sahakari Bank Limited
0
28 March 2013
Tjsb Sahakari Bank Limited
0
24 September 2008
The Thane Janata Sahakari Bank Limited
0
29 September 2008
The Thane Janata Sahakari Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
28 March 2018
Yes Bank Limited
0
25 October 2011
The Thane Janata Sahakari Bank Ltd
0
22 October 2011
The Thane Janata Sahakari Bank Limited
0
15 March 2012
The Thane Janata Sahakari Bank Ltd
0
24 September 2008
The Thane Janata Sahakari Bank Limited
0
26 October 2015
Sterling Holiday Resorts Limited
0
28 March 2013
Tjsb Sahakari Bank Limited
0
28 March 2013
Tjsb Sahakari Bank Limited
0
24 September 2008
The Thane Janata Sahakari Bank Limited
0
29 September 2008
The Thane Janata Sahakari Bank Limited
0
23 November 2016
Hdfc Bank Limited
0
Documents
Form INC-22-23102020_signed
Optional Attachment-(1)-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copy of board resolution authorizing giving of notice-23102020
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-14092020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Optional Attachment-(1)-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form SH-7-08082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082019
Copy of Board resolution authorizing redemption of redeemable preference shares;-17072019
Evidence of cessation;-11072019
Notice of resignation;-11072019
Form DIR-12-11072019_signed
Form DPT-3-30062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
