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[Resolved]  SUMAN RESORT INDIA LTD — payments against bonds

I LOKESH JAIN have invested Rs. 65, 000 in the year 1998 in Suman Motel scheme of 7days stay in any resort of Suman Motel and yearly debenture voucher. Money was to be doubled in 3years.Membership no.SRI/ 0198/H-1151 If some one knows the address of Suman Motel Investor Forum I want payments againts bonds.

Pl.mail me
[protected]@hotmail.com
[protected]
FOR YOUR INFORMETIONS PLEASE

YEAR EVENTS
1984 - The Company was incorporated on 4th May. It was promoted by
Sheikh Mukhtar Hussain in association with Khandhar
group. The
main object of the Company is to set up a chain of
motels on
National Highways. It was converted into a public Ltd.,
company
on 16th June, 1989.

- The Company with a view to setting up a chain of motels
on the
major national highways of the country.

- A motel Connotes a highway-side hotel concentrating
primarily on
providing a wide range of services which highway side
commuter
craves for like retiring lounge, fast food center
providing
hygienic and quality food at reasonable prices, covered
parking
site, ambulances, wireless facility and many more.

- In addition, tent houses for adventurous were to be
provided
treckkers, conference halls etc. apart from restaurants
for more
relaxed tourists along with deluxe hotel for overnight
shoppers,
tourists etc.

1990 - 1,50,000 shares of Rs.10 each issued to promoters, directors,
etc. 30,00,000 No. of equity shares of Rs.10 each were
then
issued at par of which 7,50,000 shares were reserved
for
allotment on a firm basis to promoters, Indian
resident,
directors etc. Of the remaining the following were
reserved for
allotment on a preferential basis:

- (i) 1,50,000 shares to employees,

- (ii) 9,00,000 shares to NRIs,

- (iii) 2,00,000 shares to SBI Mutual Fund Balance
10,00,000 shares
were issued to the public.

1993 - 31,50,000 Rights equity shares issued in prop. 1:1.

1994 - The Company undertook to construct a 3 star hotel in the
existing
complex consisting of 40 double bed deluxe rooms. Apart
from
this, it is to set up motel-2 at Alibaug with facilities
as
provided in motel 1 along with 3 star hotel consisting
of 40
double bed deluxe rooms.

- In additional it is to set up a new motel-3 at Apte
Phata near
Karnala in Panvel on Mumbai-Goa highway with a 3 star
hotel
consisting of 20 double deluxe room. Land admeasuring 6
acres
was acquired at Panvel.

- 12,60,000 Bonus equity shares issued in the prop. 1:5.

1995 - During the accounting year 1992-93, the Company has taken over
a new
company Motel Pali Hill Pvt. Ltd.

- The company is expanding its room capacity by creating
new units at Hadapsar,
Kakaighar (Aibaug) & Panchgani.

- CRISIL has granted FA rating to the Fixed Deposit Scheme
of the company, indicating
adequate safety both with regard to payment of interest
and repayment of principal.
During the year the Company has accepted the Fixed
Deposit from Public.

1996 - The Board has co-opted Shri Javed Akhtar and Shri Vijay Kumar
as Additional
Directors of the Company with effect from 10th
January.

1997 - During the year the trading operations of the Company have
been reduced due
to economic reasons.

1998 - The Company has introduced new concepts like a public
relations cell to
redress grievances of the members and investors,
booking facilities
after office hours and on holidays.

- The Company has opened marketing offices at 12 new
locations during the
year and negotiations with other resorts at many
locations are going on for
tie-ups and mutual marketing arrangements.

- The Company is developing an agro-park near Mangaon and
development
work is going on as per schedule.

- The Company started developing a 100 room-capacity
resort near Mangaon.

1999 - Mumbai-based Suman Motels is consolidating operations of its
six unlisted
group companies by merging them into itself. The six
group companies are Highway
Users Centres India, Suman Resorts, Tej Gaurav
Industries, Tej Gaurav Farms, Tej
Gaurav Finance and Motel Pali Hill.

2000 - The Company has decided to diversify into the information
technology sector through
its wholly owned subsidiary Suman Infotech, which will
be set up in the near future.

- The Company is setting up an infotech project at Vashi,
Navi
Mumbai, which will have specialised kids'
entertainment cum
learning centres across the country.

- Suman Motels has launched a 15-year `Lazy Days' vacation
ownership
scheme across its chain of resorts in the country.

2001 - The Company has informed that its Managing Director has been
detained by the
economic offences wing of the city policy.
Source : Religare Technova
Company Background - Suman Motels Industry Name Hotels House Name Not Applicable Collaborative Country Name N.A. Joint Sector Name N.A. Year Of Incorporation 1984 Year Of Commercial Production N.A. Regd. Office Address India Printing House,, 42, Ambekar Marg, District Mumbai State Maharashtra Pin Code 400031 Tel. No.[protected] 24172630 Fax No.[protected] Email : [protected]@bol.net.in Internet : http://www.sumanresorts.com Auditors
N.A. Company Status
N.A. Registrars Name Link Intime India Pvt. Ltd. Address 260A, Shanti Industrial Estate, Sarojini Naidu Road, Mulund (W), Mumbai - 400080, Maharashtra Tel. No. : 25923837 Fax No. :[protected] Email : [protected]@vsnl.com Internet : http://www.intimespectrum.com Source : Religare Technova
Company Background - Suman Motels Industry Name Hotels House Name Not Applicable Collaborative Country Name N.A. Joint Sector Name N.A. Year Of Incorporation 1984 Year Of Commercial Production N.A. Regd. Office Address India Printing House,, 42, Ambekar Marg, District Mumbai State Maharashtra Pin Code 400031 Tel. No.[protected] 24172630 Fax No.[protected] Email : [protected]@bol.net.in Internet : http://www.sumanresorts.com Auditors
N.A. Company Status
N.A. Registrars Name Link Intime India Pvt. Ltd. Address 260A, Shanti Industrial Estate, Sarojini Naidu Road, Mulund (W), Mumbai - 400080, Maharashtra Tel. No. : 25923837 Fax No. :[protected] Email : [protected]@vsnl.com Internet : http://www.intimespectrum.com Source : Religare Technova
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  6 CommentsShareTweet

Comments

MOTEL HIGHWAY — status reg.,

Dear sir, we have received our file no on 20.06.09. We are have not receive any information till now and it is always showing that file under proces only for long time .Please kindly advise us how much time it will take for get our passport.Our file Nos:F010470 & F010467.
Thanks.
I LOKESH JAIN have invested Rs. 65, 000 in the year 1998 in Suman Motel scheme of 7days stay in any resort of Suman Motel and yearly debenture voucher. Money was to be doubled in 3years.Membership no.SRI/ 0198/H-1151 If some one knows the address of Suman Motel Investor Forum I want payments againts bonds.

Pl.mail me
[protected]@hotmail.com
[protected]
FOR YOUR INFORMETIONS PLEASE

YEAR EVENTS
1984 - The Company was incorporated on 4th May. It was promoted by
Sheikh Mukhtar Hussain in association with Khandhar
group. The
main object of the Company is to set up a chain of
motels on
National Highways. It was converted into a public Ltd.,
company
on 16th June, 1989.

- The Company with a view to setting up a chain of motels
on the
major national highways of the country.

- A motel Connotes a highway-side hotel concentrating
primarily on
providing a wide range of services which highway side
commuter
craves for like retiring lounge, fast food center
providing
hygienic and quality food at reasonable prices, covered
parking
site, ambulances, wireless facility and many more.

- In addition, tent houses for adventurous were to be
provided
treckkers, conference halls etc. apart from restaurants
for more
relaxed tourists along with deluxe hotel for overnight
shoppers,
tourists etc.

1990 - 1,50,000 shares of Rs.10 each issued to promoters, directors,
etc. 30,00,000 No. of equity shares of Rs.10 each were
then
issued at par of which 7,50,000 shares were reserved
for
allotment on a firm basis to promoters, Indian
resident,
directors etc. Of the remaining the following were
reserved for
allotment on a preferential basis:

- (i) 1,50,000 shares to employees,

- (ii) 9,00,000 shares to NRIs,

- (iii) 2,00,000 shares to SBI Mutual Fund Balance
10,00,000 shares
were issued to the public.

1993 - 31,50,000 Rights equity shares issued in prop. 1:1.

1994 - The Company undertook to construct a 3 star hotel in the
existing
complex consisting of 40 double bed deluxe rooms. Apart
from
this, it is to set up motel-2 at Alibaug with facilities
as
provided in motel 1 along with 3 star hotel consisting
of 40
double bed deluxe rooms.

- In additional it is to set up a new motel-3 at Apte
Phata near
Karnala in Panvel on Mumbai-Goa highway with a 3 star
hotel
consisting of 20 double deluxe room. Land admeasuring 6
acres
was acquired at Panvel.

- 12,60,000 Bonus equity shares issued in the prop. 1:5.

1995 - During the accounting year 1992-93, the Company has taken over
a new
company Motel Pali Hill Pvt. Ltd.

- The company is expanding its room capacity by creating
new units at Hadapsar,
Kakaighar (Aibaug) & Panchgani.

- CRISIL has granted FA rating to the Fixed Deposit Scheme
of the company, indicating
adequate safety both with regard to payment of interest
and repayment of principal.
During the year the Company has accepted the Fixed
Deposit from Public.

1996 - The Board has co-opted Shri Javed Akhtar and Shri Vijay Kumar
as Additional
Directors of the Company with effect from 10th
January.

1997 - During the year the trading operations of the Company have
been reduced due
to economic reasons.

1998 - The Company has introduced new concepts like a public
relations cell to
redress grievances of the members and investors,
booking facilities
after office hours and on holidays.

- The Company has opened marketing offices at 12 new
locations during the
year and negotiations with other resorts at many
locations are going on for
tie-ups and mutual marketing arrangements.

- The Company is developing an agro-park near Mangaon and
development
work is going on as per schedule.

- The Company started developing a 100 room-capacity
resort near Mangaon.

1999 - Mumbai-based Suman Motels is consolidating operations of its
six unlisted
group companies by merging them into itself. The six
group companies are Highway
Users Centres India, Suman Resorts, Tej Gaurav
Industries, Tej Gaurav Farms, Tej
Gaurav Finance and Motel Pali Hill.

2000 - The Company has decided to diversify into the information
technology sector through
its wholly owned subsidiary Suman Infotech, which will
be set up in the near future.

- The Company is setting up an infotech project at Vashi,
Navi
Mumbai, which will have specialised kids'
entertainment cum
learning centres across the country.

- Suman Motels has launched a 15-year `Lazy Days' vacation
ownership
scheme across its chain of resorts in the country.

2001 - The Company has informed that its Managing Director has been
detained by the
economic offences wing of the city policy.
Source : Religare Technova
Company Background - Suman Motels Industry Name Hotels House Name Not Applicable Collaborative Country Name N.A. Joint Sector Name N.A. Year Of Incorporation 1984 Year Of Commercial Production N.A. Regd. Office Address India Printing House,, 42, Ambekar Marg, District Mumbai State Maharashtra Pin Code 400031 Tel. No.[protected] 24172630 Fax No.[protected] Email : [protected]@bol.net.in Internet : http://www.sumanresorts.com Auditors
N.A. Company Status
N.A. Registrars Name Link Intime India Pvt. Ltd. Address 260A, Shanti Industrial Estate, Sarojini Naidu Road, Mulund (W), Mumbai - 400080, Maharashtra Tel. No. : 25923837 Fax No. :[protected] Email : [protected]@vsnl.com Internet : http://www.intimespectrum.com Source : Religare Technova
Company Background - Suman Motels Industry Name Hotels House Name Not Applicable Collaborative Country Name N.A. Joint Sector Name N.A. Year Of Incorporation 1984 Year Of Commercial Production N.A. Regd. Office Address India Printing House,, 42, Ambekar Marg, District Mumbai State Maharashtra Pin Code 400031 Tel. No.[protected] 24172630 Fax No.[protected] Email : [protected]@bol.net.in Internet : http://www.sumanresorts.com Auditors
N.A. Company Status
N.A. Registrars Name Link Intime India Pvt. Ltd. Address 260A, Shanti Industrial Estate, Sarojini Naidu Road, Mulund (W), Mumbai - 400080, Maharashtra Tel. No. : 25923837 Fax No. :[protected] Email : [protected]@vsnl.com Internet : http://www.intimespectrum.com Source : Religare Technova
pls let me know about this company speakasiaonline.com and comments whtther this company has registered or not or may how long will run also
pls let me know whether this compnay wil run more more bcoz why they are paying huge amount in india and if anybody making his request with bank a/c none of the transaction aforesaid this company spekasiaonine is sending by it

thanks guys
vinay
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I MRS SWINDER KENTH HAVE INVESTED 150000 RS IN SUMAN MOTELS 12 YEARS BACK. SO FAR NOTHING HAS BEEN DONE TO PAY THE CLIENTS.IS THERE ANY CHANCE OF GETTING BACK OUR MONEY EXCLUDING INTEREST?
We have contributed Rs. 100000/- towards the suman holiday bond, an investment scheme promoted by the company on 07.02.1999. The company had promised to repay Rs. 150000/- after the completion of Five years from. But after 14 years spent the company did not pay any money.
i am going to lodge our claim to The Official Liquidator.

Now Suman Resorts (India) Limited is under liquidation process through company petition no. 758 of 2003.

The address of The Official Liquidator of Suman Resorts (India) Limited is

The Official Liquidator
High Court, Bombay
5Th Floor, Bank of India Building
Mahatma Gandhi Road
Fort, mumbai - 400023 (Maharastra)
Tel:[protected], 22675008

Please lodge your claim if any against the company SUMAN RESORTS (INDIA) LIMITED to The official Liquidator.

CA Priyank Vijay
on Behalf of My Client
+91-[protected]

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