Company Information
CIN
Status
Date of Incorporation
14 August 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,970,000
Authorised Capital
40,000,000
Directors
Haresh Karasandas Katira
Director
over 2 years ago
over 2 years ago
Jimmy Rasiklal Katira
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rasiklal Karsandas Katira
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 43] Accommodation Facility And Providing Food And Drink, At Restaurant, By Take Away, Through Home Delivery And Catering On Site
Charges
26 December 2014
Kotak Mahindra Bank Limited
1 Crore
05 July 2010
Indian Bank
50 Lak
05 December 2009
Axis Bank Limited
1 Crore
24 May 2012
Central Bank Of India Limited
13 Lak
29 June 2010
The Bhuj Mercantile Co-operative Bank Ltd.
1 Crore
15 October 2001
Bank Of India
2 Crore
15 October 2001
Bank Of India
2 Crore
15 October 2000
Bank Of India
2 Crore
10 September 2003
Bank Of India
5 Crore
10 September 2003
Bank Of India
5 Crore
01 May 2000
Bank Of India
1 Crore
01 May 2000
Bank Of India
1 Crore
01 May 2000
Bank Of India
0
15 October 2000
Bank Of India
0
01 May 2000
Bank Of India
0
10 September 2003
Bank Of India
0
10 September 2003
Bank Of India
0
24 May 2012
Central Bank Of India Limited
0
26 December 2014
Others
0
15 October 2001
Bank Of India
0
15 October 2001
Bank Of India
0
29 June 2010
The Bhuj Mercantile Co-operative Bank Ltd.
0
05 July 2010
Indian Bank
0
05 December 2009
Axis Bank Limited
0
01 May 2000
Bank Of India
0
15 October 2000
Bank Of India
0
01 May 2000
Bank Of India
0
10 September 2003
Bank Of India
0
10 September 2003
Bank Of India
0
24 May 2012
Central Bank Of India Limited
0
26 December 2014
Others
0
15 October 2001
Bank Of India
0
15 October 2001
Bank Of India
0
29 June 2010
The Bhuj Mercantile Co-operative Bank Ltd.
0
05 July 2010
Indian Bank
0
05 December 2009
Axis Bank Limited
0
01 May 2000
Bank Of India
0
15 October 2000
Bank Of India
0
01 May 2000
Bank Of India
0
10 September 2003
Bank Of India
0
10 September 2003
Bank Of India
0
24 May 2012
Central Bank Of India Limited
0
26 December 2014
Others
0
15 October 2001
Bank Of India
0
15 October 2001
Bank Of India
0
29 June 2010
The Bhuj Mercantile Co-operative Bank Ltd.
0
05 July 2010
Indian Bank
0
05 December 2009
Axis Bank Limited
0
Documents
Form DPT-3-17052021-signed
Form DPT-3-07012021_signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(1)-02052018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form MGT-7-241215.OCT
