Company Information
CIN
Status
Date of Incorporation
10 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
52,855,110
Authorised Capital
100,000,000
Directors
Viren Pranjivan Bhundia
Director/Designated Partner
about 2 years ago
about 2 years ago
Bipin Shantilal Mavadiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogendra Dahyabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Nandkishor Bataviya
Director/Designated Partner
over 3 years ago
over 3 years ago
Kalpesh Chandrakant Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijaykumar Ishwarbhai Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Chunilal Bhanji Gherwada
Director/Designated Partner
about 7 years ago
about 7 years ago
Anjni Yogendra Patel
Director/Designated Partner
over 40 years ago
over 40 years ago
Past Directors
Vijay Manilal Mistry
Additional Director
almost 6 years ago
almost 6 years ago
Rohit Champaklal Vakharia
Director
about 8 years ago
about 8 years ago
Pradyumna Jayant Bapat
Director
about 11 years ago
about 11 years ago
Vijal Yogendra Patel
Additional Director
over 11 years ago
over 11 years ago
Yogesh Shamjibhai Rathod
Additional Director
over 11 years ago
over 11 years ago
Shirish Prabhakar Gajendragadkar
Director
about 15 years ago
about 15 years ago
Chandni Yogendra Patel
Director
about 17 years ago
about 17 years ago
Suresh Maganlal Bhadrecha
Director
almost 23 years ago
almost 23 years ago
Kantilal Naryandas Jethwa
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 43] Holiday Resort, Hotel And Restaurant Included In Class 43
Charges
08 June 2012
Bank Of Baroda
22 Crore
13 January 2016
Bank Of Baroda
4 Crore
31 March 2012
United Bank Of India
20 Crore
31 March 2007
Indian Overseas Bank
4 Crore
14 October 1998
Oriental Bank Of Commerce
3 Crore
28 October 1998
Oriental Bank Of Commerce
8 Crore
14 October 1998
Oriental Bank Of Commerce
4 Crore
27 March 2023
Others
0
13 October 2022
Hdfc Bank Limited
0
04 February 2023
Others
0
26 October 2022
State Bank Of India
0
05 August 2022
Others
0
28 July 2022
Others
0
21 July 2022
Hdfc Bank Limited
0
30 September 2021
State Bank Of India
0
28 December 2021
Others
0
08 June 2012
Others
0
31 March 2007
Indian Overseas Bank
0
14 October 1998
Oriental Bank Of Commerce
0
13 January 2016
Bank Of Baroda
0
28 October 1998
Oriental Bank Of Commerce
0
14 October 1998
Oriental Bank Of Commerce
0
31 March 2012
United Bank Of India
0
27 March 2023
Others
0
13 October 2022
Hdfc Bank Limited
0
04 February 2023
Others
0
26 October 2022
State Bank Of India
0
05 August 2022
Others
0
28 July 2022
Others
0
21 July 2022
Hdfc Bank Limited
0
30 September 2021
State Bank Of India
0
28 December 2021
Others
0
08 June 2012
Others
0
31 March 2007
Indian Overseas Bank
0
14 October 1998
Oriental Bank Of Commerce
0
13 January 2016
Bank Of Baroda
0
28 October 1998
Oriental Bank Of Commerce
0
14 October 1998
Oriental Bank Of Commerce
0
31 March 2012
United Bank Of India
0
27 March 2023
Others
0
13 October 2022
Hdfc Bank Limited
0
04 February 2023
Others
0
26 October 2022
State Bank Of India
0
05 August 2022
Others
0
28 July 2022
Others
0
21 July 2022
Hdfc Bank Limited
0
30 September 2021
State Bank Of India
0
28 December 2021
Others
0
08 June 2012
Others
0
31 March 2007
Indian Overseas Bank
0
14 October 1998
Oriental Bank Of Commerce
0
13 January 2016
Bank Of Baroda
0
28 October 1998
Oriental Bank Of Commerce
0
14 October 1998
Oriental Bank Of Commerce
0
31 March 2012
United Bank Of India
0
Documents
Form DIR-12-25092020
Form MGT-15-07012021_signed
Form MGT-14-07012021_signed
Form DIR-12-04012021_signed
Form MGT-7-04012021_signed
Copy of MGT-8-30122020
Optional Attachment-(4)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-24112020-signed
Optional Attachment-(3)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(2)-23112020
XBRL document in respect Consolidated financial statement-23112020
Optional Attachment-(1)-23112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-23112020
Form AOC-4(XBRL)-23112020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-29092020
Form DPT-3-28092020-signed
Form MGT-14-28092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
