Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raeesa Bano Iftekhar Ahmad Khan
Raeesa Bano Iftekhar Ahmad Khan
Director
about 15 years ago
Shah Fahad Iftekhar Ahmed Khan
Shah Fahad Iftekhar Ahmed Khan
Director
over 15 years ago
Iftekhar Ahmed Khan
Iftekhar Ahmed Khan
Director
over 15 years ago

Past Directors

Rashid Iqbal Saidullah Chaudhary
Rashid Iqbal Saidullah Chaudhary
Director
over 19 years ago

Registered Trademarks

Ja3ira (Label) Caravan Hospitality

[Class : 16] Promotional Materials Like Magazine, Brochures, Stationary, Pamphlets, Visiting Cards, Carry Bags, Packaging, Catalogue, Books, Paper & Paper Materials.

Ja3ira (Label) Caravan Hospitality

[Class : 42] Bureaux (Hotels), Temporary Bar Svcs., Cafeteria, Providing Of Food & Drink, Hotel & Restaurant, Outdoor Catering Svcs., Self Service Restaurant Anf Snacks Bars, Cafes, Hospitality Svcs.

Caravan Restro (Label) Caravan Hospitality

[Class : 42] Accommodation Reservations, Accommodation Bureaux (Hotels), Rental Of Temporary Accommodations, Temporary Bar Services, Cafes, Cafeterias, Food And Drink, Outdoor Catering Services, Hotel Reservations, Hotels, Motels, Rental Of Chairs, Tables, Table Linen, Glassware, Rental Of Meeting Rooms, Restaurants, Self Service Restaurants And Snack Bars; Hospitality Servi...
View +1 more Brands for Caravan Hospitality Private Limited.

Charges

60 Lak
29 July 2016
Axis Bank Limited
60 Lak
29 July 2016
Axis Bank Limited
0
29 July 2016
Axis Bank Limited
0
29 July 2016
Axis Bank Limited
0

Documents

Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Instrument(s) of creation or modification of charge;-26082016
Form CHG-1-26082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160826
Form ADT-1-02072016_signed
List of share holders, debenture holders;-02072016
Directors report as per section 134(3)-02072016
Copy of written consent given by auditor-02072016
Copy of the intimation sent by company-02072016
Copy of resolution passed by the company-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form MGT-7-02072016_signed