Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,136,730
Authorised Capital
60,000,000
Directors
Rambhai Alabhai Odedra
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakhabhai Meramanbhai Keshwala
Director
over 12 years ago
over 12 years ago
Upendra Dutt Anthwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Manoj Gupta
Director
about 10 years ago
about 10 years ago
Rambhai Savabhai Dethariya
Additional Director
about 11 years ago
about 11 years ago
Tushar Manharlal Upadhyay
Director
over 12 years ago
over 12 years ago
Mala Anthwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Hotel And Restaurant Services, Resort Hotel
Services, Providing Hotel Accommodation,
Serving Of Food And Beverages, Café Restaurant
And Cafeteria Services, Fast Food Restaurant
...
[Class : 43] Resort Of 5 Star Category, With Amenities Like :Spa, Gymnasium, Banquet Hall, Swimming Pool, Discotheque, Mini Theater, Game Zone, Toddler Area Etc. Including Everything Under Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 June 2017
Punjab National Bank
50 Lak
22 February 2017
Bank Of India
11 Lak
28 September 2016
Punjab National Bank
9 Crore
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
7 Crore
23 August 2021
Punjab National Bank
1 Crore
25 March 2021
Punjab National Bank
1 Crore
21 August 2023
Others
0
23 August 2021
Others
0
25 March 2021
Others
0
22 February 2017
Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
21 August 2023
Others
0
23 August 2021
Others
0
25 March 2021
Others
0
22 February 2017
Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
21 August 2023
Others
0
23 August 2021
Others
0
25 March 2021
Others
0
22 February 2017
Bank Of India
0
28 September 2016
Others
0
16 June 2017
Others
0
31 March 2014
Rajkot Nagrik Sahakari Bank Limited
0
Documents
Form AOC-4-08012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form AOC-4-31122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form PAS-3-11122017_signed
Copy of Board or Shareholders? resolution-11122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122017
Optional Attachment-(1)-30062017
Form CHG-1-30062017_signed
Instrument(s) of creation or modification of charge;-30062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170630
Form GNL-2-13062017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09062017
