Company Information

CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
50,000,000

Directors

Ketan Vejabhai Ravalia
Ketan Vejabhai Ravalia
Director/Designated Partner
over 2 years ago
Vejabhai Samatbhai Ravalia
Vejabhai Samatbhai Ravalia
Director
about 19 years ago

Past Directors

Bhoomi Vejabhai Ravalia
Bhoomi Vejabhai Ravalia
Director
almost 17 years ago
Sakarben Vejabhai Ravalia
Sakarben Vejabhai Ravalia
Director
about 19 years ago

Registered Trademarks

Numerah With Device Bhoomi Hotels

[Class : 9] Software, Application Software, Mobile Application Software

The Rich Roots With Device Bhoomi Hotels

[Class : 31] Nuts [Fruits], Raw Fruits, Fresh Fruits, Unprocessed Fruits, Berries, Mixed Fruits, Fresh Fruits, Nuts, Vegetables And Herbs, Fresh Fruits And Vegetables, Fresh And Unprocessed Fruits, Vegetables, Nuts And Seeds, Raw Vegetables, Unprocessed Vegetables, Fresh Vegetables, Fresh Root Vegetables, Unprocessed Raw Vegetables[Class : 35] Retail Or Wholesale Services Fo...

Seasons Bhoomi Hotels

[Class : 30] Ready To Serve Food Edtables And Cooked Dishes, Instant Foods Included In Class 30.
View +5 more Brands for Bhoomi Hotels Private Limited.

Charges

6 Crore
30 July 2013
Hdfc Bank Limited
6 Crore
14 December 2012
Hdfc Bank Limited
1 Lak
23 March 2007
State Bank Of Saurashtra
2 Crore
30 July 2013
Hdfc Bank Limited
0
23 March 2007
State Bank Of Saurashtra
0
14 December 2012
Hdfc Bank Limited
0
30 July 2013
Hdfc Bank Limited
0
23 March 2007
State Bank Of Saurashtra
0
14 December 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-18062020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form BEN - 2-20072019_signed
Declaration under section 90-18072019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-01122016_signed
Instrument(s) of creation or modification of charge;-30112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161130