Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,100,000
Authorised Capital
120,000,000

Directors

Dinesh Goyal
Dinesh Goyal
Director/Designated Partner
over 2 years ago
Payal Goyal
Payal Goyal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Malana Traditional Heritage Hotels

[Class : 43] Hotel And Resort Services; Hotels; Restaurants, Bar And Cocktail Lounge Services; Providing Conference, Exhibition And Meeting Facilities; Providing Banquet And Social Function Facilities For Special Occasions; Catering For The Provision Of Food And Beverages.

Traditional Heritage Haveli Traditional Heritage Hotels

[Class : 43] Hotel, Bar & Restaurant.

Charges

11 Crore
24 September 2015
Kotak Mahindra Bank Limited
11 Crore
28 March 2014
State Bank Of Bikaner And Jaipur
10 Crore
12 October 2012
Bajaj Finance Limited
7 Crore
26 October 2023
Others
0
24 September 2015
Others
0
28 March 2014
State Bank Of Bikaner And Jaipur
0
12 October 2012
Bajaj Finance Limited
0
26 October 2023
Others
0
24 September 2015
Others
0
28 March 2014
State Bank Of Bikaner And Jaipur
0
12 October 2012
Bajaj Finance Limited
0
26 October 2023
Others
0
24 September 2015
Others
0
28 March 2014
State Bank Of Bikaner And Jaipur
0
12 October 2012
Bajaj Finance Limited
0

Documents

Form DPT-3-07102020-signed
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Form DPT-3-25042020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form DIR-12-01112019_signed
Form DPT-3-30062019
Form MGT-7-25032019_signed
Form AOC-4(XBRL)-22032019_signed
List of share holders, debenture holders;-20032019
Copy of MGT-8-20032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Copy of MGT-8-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017