Company Information
CIN
Status
Date of Incorporation
08 October 1980
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,820,000
Authorised Capital
10,000,000
Directors
Akash Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Akarsh Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Surbhi Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijay Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajiv Kapil
Director
almost 24 years ago
almost 24 years ago
Nainee Garg
Director
over 26 years ago
over 26 years ago
Swarn Garg
Director
over 43 years ago
over 43 years ago
Ramesh Kumar Garg
Director
over 44 years ago
over 44 years ago
Registered Trademarks
[Class : 43] Resorts, Hotels, Bars, Accomodation Facility, Bookings For Events, Food Catering Services, And All Related Services.
[Class : 42] Hotel Spa Services.
[Class : 30] Preparations Made From Cereals For Human Consumption, Bread, Biscuits (Not For Animals), Cakes, Pastry, Confectionery (Non Medicated).
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.
Charges
20 January 2017
District Industries Centre
50 Lak
28 March 2002
Mahindra Holidays & Resorts India Ltd.
3 Crore
21 February 2002
Citi Bank N A
40 Lak
02 July 1993
Bank Of Baroda
3 Lak
30 March 1989
State Bank Of India
5 Crore
18 January 1999
Bank Of Baroda
3 Lak
01 March 1996
Himachal Pradesh State Ind. Development Corp Ltd
48 Crore
29 November 2023
Others
0
18 September 2023
Others
0
18 September 2023
Others
0
21 July 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
17 September 2022
Others
0
20 January 2017
Others
0
02 July 1993
Bank Of Baroda
0
27 October 2021
Hdfc Bank Limited
0
30 March 1989
State Bank Of India
0
18 January 1999
Bank Of Baroda
0
21 February 2002
Citi Bank N A
0
01 March 1996
Himachal Pradesh State Ind. Development Corp Ltd
0
28 March 2002
Mahindra Holidays & Resorts India Ltd.
0
29 November 2023
Others
0
18 September 2023
Others
0
18 September 2023
Others
0
21 July 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
17 September 2022
Others
0
20 January 2017
Others
0
02 July 1993
Bank Of Baroda
0
27 October 2021
Hdfc Bank Limited
0
30 March 1989
State Bank Of India
0
18 January 1999
Bank Of Baroda
0
21 February 2002
Citi Bank N A
0
01 March 1996
Himachal Pradesh State Ind. Development Corp Ltd
0
28 March 2002
Mahindra Holidays & Resorts India Ltd.
0
Documents
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-18102019-signed
Form AOC - 4 CFS-12012019_signed
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
