Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,469,050
Authorised Capital
3,500,000

Directors

Tarang Nagendrarai Joshipura
Tarang Nagendrarai Joshipura
Director/Designated Partner
over 3 years ago

Past Directors

Divyabhava Nand
Divyabhava Nand
Additional Director
over 7 years ago
Yogesh Mansukhlal Popat
Yogesh Mansukhlal Popat
Additional Director
almost 9 years ago
Vasantben Mansukhlal Popat
Vasantben Mansukhlal Popat
Director
over 10 years ago
Hitesh Mansukhlal Popat
Hitesh Mansukhlal Popat
Director
about 35 years ago
Mansukhlal Premji Popat
Mansukhlal Premji Popat
Director
about 35 years ago

Registered Trademarks

Motel The Village Reeyo Motel The Village Resort

[Class : 43] Services Providing Food And Drink, Temporary Accommodation Included In Class 43.

Charges

6 Crore
18 September 2015
Axis Bank Limited
4 Crore
29 October 2007
Icici Bank Limited
11 Lak
30 September 2005
Sundaram Finance Ltd
4 Lak
17 March 2005
United Bank Of India
25 Lak
26 August 2020
Axis Bank Limited
1 Crore
26 August 2020
Axis Bank Limited
0
18 September 2015
Axis Bank Limited
0
30 September 2005
Sundaram Finance Ltd
0
17 March 2005
United Bank Of India
0
29 October 2007
Icici Bank Limited
0
26 August 2020
Axis Bank Limited
0
18 September 2015
Axis Bank Limited
0
30 September 2005
Sundaram Finance Ltd
0
17 March 2005
United Bank Of India
0
29 October 2007
Icici Bank Limited
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-23122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Letter of the charge holder stating that the amount has been satisfied-13082020
Form CHG-4-13082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form DPT-3-06012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-11112019_signed
Optional Attachment-(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(2)-19092019
Form CHG-1-19092019_signed
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form MGT-7-10012019_signed