Company Information

CIN
Status
Date of Incorporation
02 January 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 December 2023
Paid Up Capital
10,211,000
Authorised Capital
50,000,000

Directors

Maheshkumar Dayalal Vadalia
Maheshkumar Dayalal Vadalia
Whole Time Director
over 2 years ago
Nishaben Navinchandra Vadalia
Nishaben Navinchandra Vadalia
Whole Time Director
about 27 years ago
Heena Maheshkumar Vadalia
Heena Maheshkumar Vadalia
Whole Time Director
over 29 years ago
Navinchandra Dayalal Vadalia
Navinchandra Dayalal Vadalia
Whole Time Director
almost 36 years ago

Registered Trademarks

Bell Botum Prabhat Hospitality

[Class : 43] Services Providing Food And Drink Only.

Firande Prabhat Hospitality

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurant Services, Fast Food Restaurant Services, Self Service Cafeteria Services, Catering Services, Hotel Services And Bar Services In Class 43

Jalsa Prabhat Hospitality

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Restaurant Services, Fast Food Restaurants, Cafeteria, Restaurant And Catering Services, Self Service Restaurant Services, Hotel, Bar And Restaurant Services In Class 43.

Charges

27 Lak
23 January 2009
State Bank Of India Ltd.
27 Lak
23 January 2009
State Bank Of India Ltd.
0
23 January 2009
State Bank Of India Ltd.
0
23 January 2009
State Bank Of India Ltd.
0

Documents

Form DPT-3-23112020-signed
Auditor?s certificate-28092020
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form DPT-3-19082019-signed
Auditor?s certificate-26062019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(4)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed