Company Information

CIN
Status
Date of Incorporation
28 March 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,300,000
Authorised Capital
130,000,000

Directors

Kanubhai Chandubhai Patel
Kanubhai Chandubhai Patel
Director/Designated Partner
about 2 years ago
Rinaben Upendrabhai Patel
Rinaben Upendrabhai Patel
Director
about 11 years ago
Kumudben Patel Kanubhai
Kumudben Patel Kanubhai
Director
about 11 years ago
Upendrabhai Raojibhai Patel
Upendrabhai Raojibhai Patel
Director/Designated Partner
almost 31 years ago

Registered Trademarks

Sunotel Shriji Resort Hotels

[Class : 43] Hotels, Temporary Accommodation, Temporary Accommodation Information, Advice And Reservation Services, Holiday Accommodation Services, Holiday Lodgings, Resort Lodging Services, Camp Services (Holiday ) [Lodging], Provision Of Temporary Lodgings, Restaurants

Charges

52 Crore
27 February 2018
State Bank Of India
23 Crore
27 February 2018
State Bank Of India
28 Crore
27 February 2018
State Bank Of India
0
27 February 2018
Others
0
27 February 2018
State Bank Of India
0
27 February 2018
Others
0
27 February 2018
State Bank Of India
0
27 February 2018
Others
0

Documents

Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-03022020-signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-10122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-01122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29072019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019
Form PAS-3-20022019_signed
Form SH-7-20022019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022019
Copy of Board or Shareholders? resolution-20022019
Optional Attachment-(3)-14022019
Optional Attachment-(4)-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019