Company Information
CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,000,000
Authorised Capital
60,000,000
Directors
Bhavya Maulikbhai Bhagat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Maulik Bhagat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Reetaben Parindubhai Bhagat
Director
almost 16 years ago
almost 16 years ago
Past Directors
Aalap Mukeshkumar Kiri
Company Secretary
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 44] Spa Services, Health Spa Services, Medical Spa Services, Provisionof Spa Facilities, Health Spa Services For Health And Wellness Of The Body And Spirit Incorporating Massage, Facial And Body Treatment Services, And Cosmetic Body Care Services.
[Class : 44] Services Related To Spa, Hygienic And Beauty Care For Human Beings Or Animals, Health Care Services, Medical Services And Veterinary Services Included In Class 44
[Class : 41] Services Related To Arranging And Conducting Events, Concerts, Theme Events, Presentation Of Live Programs, Conducting Work Shops, Conducting Seminars, Exhibitions, Cultural Activities And Providing Of Training And Entertainment Services Included In Class 41.
View +12 more Brands for Thousand Island Hotels And Resorts Private Limited.
Charges
26 November 2013
Bank Of India
13 Crore
26 November 2013
Bank Of India
0
26 November 2013
Bank Of India
0
26 November 2013
Bank Of India
0
Documents
Form GNL-2-06012021-signed
Form PAS-3-02012021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
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.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
Form MGT-14-29122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Optional Attachment-(1)-21122020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122020
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DPT-3-29112019-signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-09072019
