Company Information

CIN
Status
Date of Incorporation
07 July 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,971,350
Authorised Capital
10,000,000

Directors

Sangeeta Kapoor
Sangeeta Kapoor
Director
for almost 2 years
Deepak Kapoor
Deepak Kapoor
Director
for almost 2 years

Past Directors

Ankush Kapoor
Ankush Kapoor
Director
almost 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form DPT-3-27072019
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Frequently Asked Questions

What is the incorporation date of the A.d. hotels pvt ltd?

Incorporation date of the company is 07 July 1987 .

What is the state of the A.d. hotels pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the A.d. hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.d. hotels pvt ltd?

A.d. hotels pvt ltd has appointed 3 of directors.

Who are the appointed Directors in A.d. hotels pvt ltd?

The appointed directors in the company are:

  • Deepak kapoor
  • Sangeeta kapoor
  • Ankush kapoor