Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 November 2023
Paid Up Capital
45,000,000
Authorised Capital
50,100,000
Directors
Gajendra Singh Panwar
Director/Designated Partner
about 2 years ago
about 2 years ago
Arvind Singh Chauhan
Director
over 2 years ago
over 2 years ago
Lalit Kishore Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Ranveer Singh
Director
over 13 years ago
over 13 years ago
Nanda Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Brej Kishore Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 43] Providing Foods, Drinks & Temporary Accommodation, Hotel, Restaurant And Bar Which Are Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Providing Foods, Drinks & Temporary Accommodation, Hotel, Restaurant And Bar Which Are Included In Class 43
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 : 43] Providing Foods, Drinks & Temporary Accommodation, Hotel , Restaurant & Bar.
View +2 more Brands for Girivar Hotel And Resort Private Limited.
Charges
06 November 2013
India Sme Asset Reconstruction Company Limited
2 Crore
10 February 2012
India Sme Asset Reconstruction Company Limited
3 Crore
24 March 2010
India Sme Asset Reconstruction Company Limited
5 Crore
21 August 2015
Hdfc Bank Limited
6 Lak
24 March 2010
Others
0
10 February 2012
Others
0
06 November 2013
Others
0
21 August 2015
Hdfc Bank Limited
0
24 March 2010
Others
0
10 February 2012
Others
0
06 November 2013
Others
0
21 August 2015
Hdfc Bank Limited
0
24 March 2010
Others
0
10 February 2012
Others
0
06 November 2013
Others
0
21 August 2015
Hdfc Bank Limited
0
Documents
Form AOC-4-09062020_signed
Form MGT-7-09062020_signed
Approval letter for extension of AGM;-08062020
Optional Attachment-(1)-08062020
Directors report as per section 134(3)-08062020
List of share holders, debenture holders;-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062020
Approval letter of extension of financial year or AGM-08062020
Form MGT-14-17032020-signed
Altered memorandum of association-16032020
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Form MGT-7-23112019_signed
Approval letter for extension of AGM;-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Approval letter of extension of financial year or AGM-05112019
Form MGT-7-27082019_signed
Optional Attachment-(1)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form ADT-1-24052019_signed
