Company Information
CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
92,438,500
Authorised Capital
250,000,000
Directors
Haresh Gurdasmal Advani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyan Shivkumar Israni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunder Gurdas Advani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Ganpat Vichare
Manager/Secretary
about 4 years ago
about 4 years ago
Vinod Kumar Dhall
Director/Designated Partner
about 11 years ago
about 11 years ago
Prahlad Advani
Manager/Secretary
over 11 years ago
over 11 years ago
Anil Harish
Director
almost 28 years ago
almost 28 years ago
Menaka Sunder Advani
Director/Designated Partner
about 36 years ago
about 36 years ago
Prakash Vasantlal Mehta
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Ragini Chopra
Additional Director
over 5 years ago
over 5 years ago
Shivkumar Dhalumal Israni
Additional Director
about 10 years ago
about 10 years ago
Adhiraj Anil Harish
Additional Director
about 11 years ago
about 11 years ago
Sureesh Chander Mehta
Additional Director
about 11 years ago
about 11 years ago
Nina Haresh Advani
Additional Director
over 11 years ago
over 11 years ago
Raju Madhukar Bamane
Company Secretary
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers),
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] "Meat, Fish Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products."
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] "Transport; Travel Arrangements".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Advani Hotels And Resorts (India) Limited.
Charges
30 March 2017
Axis Bank Limited
6 Crore
13 May 2004
Bank Of Baroda
29 Crore
03 July 2000
Bank Of Baroda Altamount Road Branch
4 Crore
13 May 2004
Bank Of Baroda
1 Crore
11 February 2000
Bank Of Baroda Altamount Road Branch
1 Crore
11 February 2000
Bank Of Baroda
50 Lak
19 March 2013
Bank Of India
6 Crore
20 September 2013
Bank Of India
28 Lak
08 October 2013
Bank Of Baroda
5 Crore
04 August 2010
Bank Of India
1 Crore
14 October 2011
Bank Of India
1 Crore
10 December 2009
Bank Of India
1 Crore
05 October 2011
Bank Of Baroda
1 Crore
18 July 2012
Bank Of Baroda
1 Crore
05 October 2011
Bank Of Baroda
1 Crore
24 May 2010
Bank Of Baroda
5 Crore
05 October 2011
Bank Of Baroda
1 Crore
04 February 2021
Saraswat Co-operative Bank Limited
19 Crore
13 May 2004
Bank Of Baroda
0
30 March 2017
Axis Bank Limited
0
10 December 2009
Bank Of India
0
14 October 2011
Bank Of India
0
11 February 2000
Bank Of Baroda
0
20 September 2013
Bank Of India
0
24 May 2010
Bank Of Baroda
0
08 October 2013
Bank Of Baroda
0
11 February 2000
Bank Of Baroda Altamount Road Branch
0
03 July 2000
Bank Of Baroda Altamount Road Branch
0
19 March 2013
Bank Of India
0
18 July 2012
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
04 August 2010
Bank Of India
0
13 May 2004
Bank Of Baroda
0
04 February 2021
Others
0
13 May 2004
Bank Of Baroda
0
30 March 2017
Axis Bank Limited
0
10 December 2009
Bank Of India
0
14 October 2011
Bank Of India
0
11 February 2000
Bank Of Baroda
0
20 September 2013
Bank Of India
0
24 May 2010
Bank Of Baroda
0
08 October 2013
Bank Of Baroda
0
11 February 2000
Bank Of Baroda Altamount Road Branch
0
03 July 2000
Bank Of Baroda Altamount Road Branch
0
19 March 2013
Bank Of India
0
18 July 2012
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
05 October 2011
Bank Of Baroda
0
04 August 2010
Bank Of India
0
13 May 2004
Bank Of Baroda
0
04 February 2021
Others
0
Documents
Form MGT-14-03042021_signed
Form ADT-3-01102020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-15-24122020_signed
Form DPT-3-10112020-signed
Form ADT-3-01102020_signed
Form ADT-1-01102020_signed
Resignation letter-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DPT-3-23062020-signed
Form MGT-14-19122019_signed
Form DIR-12-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(1)-16102019
AR_31_03_2019_R05243068_CSNILESHJ_20191016115455.xls
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(1)-23092019
Form MGT-15-19092019_signed
