Company Information
CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
290,000,000
Authorised Capital
350,000,000
Directors
Inder Mohan Singh Paramjit Singh Bajaj
Director/Designated Partner
about 10 years ago
about 10 years ago
Kamal Varandmal Galani
Director
over 32 years ago
over 32 years ago
Past Directors
Rajesh Bhudarbhai Dubal
Additional Director
almost 5 years ago
almost 5 years ago
Anandapuram Ramiengar Parankushdas
Whole Time Director
almost 10 years ago
almost 10 years ago
Avinash Rajkumar Gupta
Director
almost 10 years ago
almost 10 years ago
Vikram Vinodrai Shah
Additional Director
almost 11 years ago
almost 11 years ago
Mohan Vrandmal Galani
Director
about 13 years ago
about 13 years ago
Anoop Bali
Nominee Director
almost 14 years ago
almost 14 years ago
Geeta Vikram Khurana
Whole Time Director
over 14 years ago
over 14 years ago
Suresh Bhojraj Balani
Managing Director
about 22 years ago
about 22 years ago
Ashish Sudhirbhai Khurana
Director
over 27 years ago
over 27 years ago
Vikram Sudhir Khurana
Director
over 30 years ago
over 30 years ago
Sudhir Madhavdas Khurana
Director
over 32 years ago
over 32 years ago
Galani Suresh Varandmal
Director
over 32 years ago
over 32 years ago
Charges
11 January 2019
Tourism Finance Corporation Of India Limited
7 Crore
21 March 2018
Tourism Finance Corporation Of India Limited
30 Crore
28 December 2016
Union Bank Of India Limited
4 Crore
29 September 2016
Tourism Finance Corporation Of India Limited
70 Crore
21 June 2016
Punjab National Bank
25 Crore
14 March 2012
Union Bank Of India Limited
3 Crore
22 December 2011
Tourism Finance Corporation Of India Limited
50 Crore
01 May 2008
Union Bank Of India Limited
8 Crore
18 November 2006
Union Bank Of India Limited
18 Crore
18 March 2005
Kotak Mahindra Bank Limited
50 Lak
11 September 2006
Indian Renewable Energy Development Agency Ltd
4 Crore
13 June 2006
Kotak Mahindra Bank Limited
25 Lak
23 October 2010
Union Bank Of India Limited
3 Crore
13 May 2006
Industrial Development Bank Of India Limited
20 Crore
29 June 2010
Idbi Bank Limited
6 Crore
18 January 2004
Hdfc Bank Ltd
0
03 January 1996
Tourism Finance Corporation Of India Ltd
0
11 March 1998
Tourism Finance Corpn Of India Ltd
0
28 April 2001
Global Trust Bank Limited
35 Lak
16 June 2021
Tourism Finance Corporation Of India Limited
5 Crore
01 March 2021
Tourism Finance Corporation Of India Limited
5 Crore
16 June 2021
Others
0
28 December 2016
Others
0
21 June 2016
Others
0
21 March 2018
Others
0
11 September 2006
Indian Renewable Energy Development Agency Ltd
0
29 September 2016
Others
0
18 March 2005
Kotak Mahindra Bank Limited
0
13 June 2006
Kotak Mahindra Bank Limited
0
18 January 2004
Hdfc Bank Ltd
0
11 March 1998
Tourism Finance Corpn Of India Ltd
0
14 March 2012
Union Bank Of India Limited
0
23 October 2010
Union Bank Of India Limited
0
29 June 2010
Idbi Bank Limited
0
18 November 2006
Union Bank Of India Limited
0
28 April 2001
Global Trust Bank Limited
0
03 January 1996
Tourism Finance Corporation Of India Ltd
0
01 May 2008
Union Bank Of India Limited
0
13 May 2006
Industrial Development Bank Of India Limited
0
01 March 2021
Others
0
22 December 2011
Tourism Finance Corporation Of India Limited
0
11 January 2019
Others
0
16 June 2021
Others
0
28 December 2016
Others
0
21 June 2016
Others
0
21 March 2018
Others
0
11 September 2006
Indian Renewable Energy Development Agency Ltd
0
29 September 2016
Others
0
18 March 2005
Kotak Mahindra Bank Limited
0
13 June 2006
Kotak Mahindra Bank Limited
0
18 January 2004
Hdfc Bank Ltd
0
11 March 1998
Tourism Finance Corpn Of India Ltd
0
14 March 2012
Union Bank Of India Limited
0
23 October 2010
Union Bank Of India Limited
0
29 June 2010
Idbi Bank Limited
0
18 November 2006
Union Bank Of India Limited
0
28 April 2001
Global Trust Bank Limited
0
03 January 1996
Tourism Finance Corporation Of India Ltd
0
01 May 2008
Union Bank Of India Limited
0
13 May 2006
Industrial Development Bank Of India Limited
0
01 March 2021
Others
0
22 December 2011
Tourism Finance Corporation Of India Limited
0
11 January 2019
Others
0
16 June 2021
Others
0
28 December 2016
Others
0
21 June 2016
Others
0
21 March 2018
Others
0
11 September 2006
Indian Renewable Energy Development Agency Ltd
0
29 September 2016
Others
0
18 March 2005
Kotak Mahindra Bank Limited
0
13 June 2006
Kotak Mahindra Bank Limited
0
18 January 2004
Hdfc Bank Ltd
0
11 March 1998
Tourism Finance Corpn Of India Ltd
0
14 March 2012
Union Bank Of India Limited
0
23 October 2010
Union Bank Of India Limited
0
29 June 2010
Idbi Bank Limited
0
18 November 2006
Union Bank Of India Limited
0
28 April 2001
Global Trust Bank Limited
0
03 January 1996
Tourism Finance Corporation Of India Ltd
0
01 May 2008
Union Bank Of India Limited
0
13 May 2006
Industrial Development Bank Of India Limited
0
01 March 2021
Others
0
22 December 2011
Tourism Finance Corporation Of India Limited
0
11 January 2019
Others
0
Documents
Form PAS-6-11092020_signed
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(3)-29112019
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(1)-04092019
Form PAS-3-13062019_signed
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copy of Board or Shareholders? resolution-12062019
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.-12062019
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.-27052019
