CIN |
|
|
Company Name |
BAYWOOD HOTELS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
53040 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
26 February 2008 |
|
Age of Company |
16 years, 1 month, 23 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹179,000,000 |
|
Paid up capital |
₹178,161,890 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BAYWOOD HOTELS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Best Western Yuvraj, 278 A 1/8, Gulmababa Mill Compound, Opp. Railway Station, Surat Surat GJ 395003 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
02033403 |
Director |
26 February 2008 |
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02156122 |
Director |
28 March 2008 |
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02345460 |
Director |
03 April 2008 |
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03440500 |
Director |
18 March 2011 |
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03440528 |
Director |
18 March 2011 |
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03440536 |
Director |
18 March 2011 |
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07890895 |
Director |
26 July 2017 |
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BJYPK4017R |
Company Secretary |
01 November 2014 |
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BYYPD4203M |
Company Secretary |
01 June 2020 |
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IEIPS1358H |
Company Secretary |
01 April 2023 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U55100GJ2012PTC069158 |
ASTEROID INTERNATIONAL PRIVATE LIMITED | HotelSifatInternational. ASTEROID INTERNATIONAL PL W-7, SR-278/A/1/9/3, Opp. Surat Railway Station, Surat Surat GJ 395003 IN |
U55101GJ2011PTC064393 |
HOPES HOSPITALITY SERVICES PRIVATE LIMITED | OPP, RAILWAY STATION, 7/278-1-7-5/1 TO 5/5, STATION SQUARE, L G SHOP NO-53 SURAT Surat GJ 395003 IN |
U74999GJ2017PTC096881 |
GJK CONSULTANTS PRIVATE LIMITED | SY No. -278/A/1/1 Plot - 7/278, Office- 205 City Centre, Bldg-A, Lal Darwaja, Station Road SURAT Surat GJ 395003 IN |
U33114GJ2014PTC080760 |
DZIRE SURGICAL INDIA PRIVATE LIMITED | SY. NO. 278/A/1/1 PLOT- 7/278, 5TH FLOOR, 508,CITY CENTRE BLDG-A, LAL DARWAJA, STATION ROAD, SURAT Surat GJ 395003 IN |
U64100GJ2022PTC133417 |
K2 XPRESS CARGO PRIVATE LIMITED | 7/278 GULAMBABA MILL COMPOUND,LALDARWAJA UNAPANI ROAD, NR RAILWAY STATION, SURAT Surat GJ 395003 IN |
U22110GJ2001PTC039699 |
SAHAS PRAKASHAN PRIVATE LIMITED | 101 SHITAL COMPLEXGULAB BABA MILL COMPOUND OPP RAILWAY STATION SURAT GJ 395003 IN |
AAQ-8786 |
GJK CONSULTANTS LLP | SY No. 278/A/1/1 Plot 7/278, OFFICE 205, CITY CENTRE, BLDG.A, LAL DARWAJA,NEAR ST ATION ROAD SURAT Surat GJ 395003 IN |
U64120GJ2004PTC044034 |
BVM CARGO MOVERS PRIVATE LIMITED | 114 NATIONAL PLAZA1ST FLOOR OPP RAILWAY STATION SURAT Surat GJ 395003 IN |
U74140GJ2014PTC081320 |
NUTAN INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED | 103, 1st FLOOR, OMKAR CHAMBERS, OPP. RAILWAY STATION, SURAT Surat GJ 395003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10241593 |
2010-08-31 |
- |
2014-01-29 |
Book debts; Movable property (not being pledge) |
70,000,000 |
Punjab National Bank |
10241594 |
2010-08-31 |
- |
2014-01-29 |
Book debts; Movable property (not being pledge) |
70,000,000 |
Punjab National Bank |
10551763 |
2015-02-09 |
2023-08-04 |
- |
30,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
BAYWOOD HOTELS INDIA PRIVATE LIMITED |
VADODARA |
390007 |
HOTEL PRESIDENCY TOWER, R C DUTT RDB/H BHATAR PETROL PUMP, ALKAPURVADODARA566GJ |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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