Company Information

CIN
U55101CH1988PTC008259
Status
Date of Incorporation
08 April 1988
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,000
Authorised Capital
2,500,000

Directors

Ashok Bansal
Ashok Bansal
Director
for over 36 years

Past Directors

Rachit Bansal
Rachit Bansal
Additional Director
over 14 years ago
Hitesh Bansal
Hitesh Bansal
Additional Director
about 16 years ago
Shashi Prabha Bansal
Shashi Prabha Bansal
Director
over 36 years ago

Charges

0
20 February 1991
State Bank Of Patiala
3 Lak
26 February 1991
State Bank Of Patiala
17 Lak
28 July 2008
Reliance Capital Ltd
2 Crore
26 February 1991
State Bank Of Patiala
3 Lak
30 October 2009
State Bank Of Patiala
2 Crore
07 October 2010
Hdfc Bank Limited
2 Crore
07 December 2004
Icici Bank Ltd
75 Lak
26 February 1991
State Bank Of Patiala
0
30 October 2009
State Bank Of Patiala
0
07 October 2010
Hdfc Bank Limited
0
28 July 2008
Reliance Capital Ltd
0
20 February 1991
State Bank Of Patiala
0
07 December 2004
Icici Bank Ltd
0
26 February 1991
State Bank Of Patiala
0
26 February 1991
State Bank Of Patiala
0
30 October 2009
State Bank Of Patiala
0
07 October 2010
Hdfc Bank Limited
0
28 July 2008
Reliance Capital Ltd
0
20 February 1991
State Bank Of Patiala
0
07 December 2004
Icici Bank Ltd
0
26 February 1991
State Bank Of Patiala
0
26 February 1991
State Bank Of Patiala
0
30 October 2009
State Bank Of Patiala
0
07 October 2010
Hdfc Bank Limited
0
28 July 2008
Reliance Capital Ltd
0
20 February 1991
State Bank Of Patiala
0
07 December 2004
Icici Bank Ltd
0
26 February 1991
State Bank Of Patiala
0

Documents

Form MGT-7-03012020_signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-16092019-signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form CHG-4-10082018_signed
Letter of the charge holder stating that the amount has been satisfied-10082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180810
Notice of resignation;-24072018
Form DIR-12-24072018_signed

Frequently Asked Questions

When was the A k hotels private limited incorporated?

The A k hotels private limited was incorporated with ROC on 08 April 1988 as .

Where has the A k hotels private limited been incorporated?

The company was incorporated in Chandigarh with registration number 008259.

What is the E-filing status of the company?

The status of A k hotels private limited is Active.

Number of Key Management personnel of the A k hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the A k hotels private limited?

The appointed directors in the company are:

  • Ashok bansal
  • Shashi prabha bansal
  • Hitesh bansal
  • Rachit bansal