Company Information
CIN
Status
Date of Incorporation
21 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
12,928,970
Authorised Capital
20,000,000
Directors
Sureshkumar R Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhesh Suresh Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavna Anand Sharma
Director
about 7 years ago
about 7 years ago
Pranavkumar Sureshkumar Sharma
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Prathvi Singh Bundela
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Kalpana Suresh Sharma
Director
over 26 years ago
over 26 years ago
Chandrashekhar Pashupatinath Karundia
Director
about 37 years ago
about 37 years ago
Mahabir Prasad Agarwal
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink
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
26 September 2016
Yes Bank Limited
15 Crore
08 October 2015
Fullerton India Credit Company Limited
11 Crore
04 July 2018
Yes Bank Limited
5 Crore
23 July 2013
Bank Of Maharashtra
42 Crore
29 October 2005
Sbi Bank
16 Crore
21 October 2005
State Bank Of India
4 Crore
07 September 2010
Axis Bank Limited
4 Crore
17 December 2007
Tourism Finance Corporation Of India Limited
3 Crore
04 July 1995
Tourism Finance Corp. Of India Ltd.
1 Crore
26 November 1996
Tourism Finance Corp. Of India Ltd.
48 Lak
25 March 2022
Others
0
26 September 2016
Yes Bank Limited
0
04 July 2018
Yes Bank Limited
0
08 October 2015
Others
0
07 September 2010
Axis Bank Limited
0
29 October 2005
Sbi Bank
0
17 December 2007
Tourism Finance Corporation Of India Limited
0
23 July 2013
Bank Of Maharashtra
0
21 October 2005
State Bank Of India
0
04 July 1995
Tourism Finance Corp. Of India Ltd.
0
26 November 1996
Tourism Finance Corp. Of India Ltd.
0
25 March 2022
Others
0
26 September 2016
Yes Bank Limited
0
04 July 2018
Yes Bank Limited
0
08 October 2015
Others
0
07 September 2010
Axis Bank Limited
0
29 October 2005
Sbi Bank
0
17 December 2007
Tourism Finance Corporation Of India Limited
0
23 July 2013
Bank Of Maharashtra
0
21 October 2005
State Bank Of India
0
04 July 1995
Tourism Finance Corp. Of India Ltd.
0
26 November 1996
Tourism Finance Corp. Of India Ltd.
0
Documents
Form DPT-3-11122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Supplementary or Test audit report under section 143-21092020
Form AOC - 4 CFS-21092020
Form AOC-4-09092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
Statement of Subsidiaries as per section 129 - Form AOC-1-03092020
Form DPT-3-23052020-signed
Form MGT-14-17042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form DPT-3-24062019
Form AOC - 4 CFS-03012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
