Company Information
CIN
Status
Date of Incorporation
04 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Kanaklataben Umangkumar Thakkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangitaben Vinodbhai Chatwani
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kanth Umangbhai Thakkar
Additional Director
over 6 years ago
over 6 years ago
Sunny Bharatkumar Chatwani
Additional Director
over 7 years ago
over 7 years ago
Neel Umangbhai Thakkar
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 42] Restaurants, Hotels, Resorts, Private Residence Club Services.For Sale In State Of Gujarat Only.
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
16 March 2015
Small Industries Development Bank Of India
8 Crore
26 June 2008
Bank Of Baroda
2 Crore
05 December 2018
Beacon Trusteeship Limited
36 Crore
26 April 2013
Bank Of Maharashtra
2 Crore
05 May 2018
The Sandesh Limited
10 Crore
17 October 2017
The Sandesh Limited
12 Crore
18 February 2013
Kotak Mahindra Bank Limited
18 Crore
10 July 2014
Tourism Finance Corporation Of India Ltd.
23 Crore
02 July 2015
Srei Equipment Finance Limited
8 Crore
06 May 2011
Panjab & Sind Bank
2 Crore
06 May 2011
Punjab & Sind Bank
2 Crore
03 May 2011
Punjab & Sind Bank
2 Crore
03 October 2007
Bank Of India
8 Crore
09 March 2012
Central Bank Of India
2 Crore
19 May 2007
Hdfc Bank Limited
2 Crore
16 September 2003
Small Industries Development Bank Of India
12 Crore
25 April 2007
Vijay Co-operative Bank Ltd.
2 Crore
18 February 2013
Others
0
05 May 2018
Others
0
05 December 2018
Others
0
17 October 2017
Others
0
19 May 2007
Hdfc Bank Limited
0
25 April 2007
Vijay Co-operative Bank Ltd.
0
02 July 2015
Srei Equipment Finance Limited
0
16 September 2003
Small Industries Development Bank Of India
0
10 July 2014
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Punjab & Sind Bank
0
09 March 2012
Central Bank Of India
0
03 October 2007
Bank Of India
0
26 April 2013
Bank Of Maharashtra
0
16 March 2015
Small Industries Development Bank Of India
0
06 May 2011
Punjab & Sind Bank
0
06 May 2011
Panjab & Sind Bank
0
26 June 2008
Bank Of Baroda
0
18 February 2013
Others
0
05 May 2018
Others
0
05 December 2018
Others
0
17 October 2017
Others
0
19 May 2007
Hdfc Bank Limited
0
25 April 2007
Vijay Co-operative Bank Ltd.
0
02 July 2015
Srei Equipment Finance Limited
0
16 September 2003
Small Industries Development Bank Of India
0
10 July 2014
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Punjab & Sind Bank
0
09 March 2012
Central Bank Of India
0
03 October 2007
Bank Of India
0
26 April 2013
Bank Of Maharashtra
0
16 March 2015
Small Industries Development Bank Of India
0
06 May 2011
Punjab & Sind Bank
0
06 May 2011
Panjab & Sind Bank
0
26 June 2008
Bank Of Baroda
0
18 February 2013
Others
0
05 May 2018
Others
0
05 December 2018
Others
0
17 October 2017
Others
0
19 May 2007
Hdfc Bank Limited
0
25 April 2007
Vijay Co-operative Bank Ltd.
0
02 July 2015
Srei Equipment Finance Limited
0
16 September 2003
Small Industries Development Bank Of India
0
10 July 2014
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Punjab & Sind Bank
0
09 March 2012
Central Bank Of India
0
03 October 2007
Bank Of India
0
26 April 2013
Bank Of Maharashtra
0
16 March 2015
Small Industries Development Bank Of India
0
06 May 2011
Punjab & Sind Bank
0
06 May 2011
Panjab & Sind Bank
0
26 June 2008
Bank Of Baroda
0
Documents
Form DIR-11-22092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Notice of resignation filed with the company-15092020
Proof of dispatch-15092020
Notice of resignation;-15092020
Acknowledgement received from company-15092020
Interest in other entities;-15092020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
List of share holders, debenture holders;-18072020
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form ADT-1-29052019_signed
List of share holders, debenture holders;-28052019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form DIR-11-03052019_signed
Acknowledgement received from company-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Proof of dispatch-03052019
Optional Attachment-(2)-03052019
