Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Rakesh Verdia
Rakesh Verdia
Director
over 2 years ago
Kartavya Shukla
Kartavya Shukla
Director/Designated Partner
about 10 years ago
Ishani Verdia
Ishani Verdia
Director/Designated Partner
about 11 years ago
Shaunak Verdia
Shaunak Verdia
Director
over 13 years ago
Kamal Prakash Bhandari
Kamal Prakash Bhandari
Director
over 13 years ago
Shyamala Verdia
Shyamala Verdia
Director
over 13 years ago

Registered Trademarks

Bamboo Saa Mulberry Verdia Hotels

[Class : 43] Resort Hotels; Resort Hotel Services; Booking Of Temporary Accommodation In Holiday Resorts; Restaurant Services; Restaurant Reservation; Hotel Restaurant Services; Takeaway Restaurant Services; Café And Restaurant Services; Booking Of Restaurant Seats; Fast Food Restaurant Services; Self Service Restaurant Services; Online Booking Of Restaurant Tables; Providin...

Bamboo Saa Verdia Hotels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Charges

15 Crore
12 April 2018
Punjab National Bank
9 Crore
15 January 2021
Punjab National Bank
91 Lak
05 June 2020
Punjab National Bank
1 Crore
31 May 2021
Punjab National Bank
1 Crore
16 June 2022
Punjab National Bank
85 Lak
26 June 2023
Others
0
16 June 2022
Others
0
15 January 2021
Others
0
12 April 2018
Others
0
05 June 2020
Others
0
31 May 2021
Others
0
26 June 2023
Others
0
16 June 2022
Others
0
15 January 2021
Others
0
12 April 2018
Others
0
05 June 2020
Others
0
31 May 2021
Others
0
26 June 2023
Others
0
16 June 2022
Others
0
15 January 2021
Others
0
12 April 2018
Others
0
05 June 2020
Others
0
31 May 2021
Others
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form CHG-1-24112019_signed
Instrument(s) of creation or modification of charge;-19112019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-24122018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181024