Company Information

CIN
U55101MH1978PTC020205
Status
Date of Incorporation
10 March 1978
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,950
Authorised Capital
2,500,000

Directors

Manmohan Kumar Jaggi
Manmohan Kumar Jaggi
Director/Designated Partner
for over 28 years
Ajay Balkrishan Jaggi
Ajay Balkrishan Jaggi
Whole Time Director
for about 1 year
Sudhir Krishan Lal Abbott
Sudhir Krishan Lal Abbott
Whole Time Director
for over 28 years
Sunil Krishanlal Abbott
Sunil Krishanlal Abbott
Whole Time Director
for over 1 year

Past Directors

Krishan Lal Abbott
Krishan Lal Abbott
Managing Director
over 46 years ago

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form AOC-5-29082020-signed
Copy of board resolution-25082020
-25082020
Company CSR policy as per section 135(4)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-29102019-signed
Form DPT-3-22102019-signed
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(1)-08052019
Form DIR-12-23042019_signed
Evidence of cessation;-22042019

Frequently Asked Questions

When was the Abbott hotels private limited. incorporated?

The Abbott hotels private limited. was incorporated with ROC on 10 March 1978 as .

Where has the Abbott hotels private limited. been incorporated?

The company was incorporated in Pune with registration number 020205.

What is the E-filing status of the company?

The status of Abbott hotels private limited. is Active.

Number of Key Management personnel of the Abbott hotels private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the Abbott hotels private limited.?

The appointed directors in the company are:

  • Krishan lal abbott
  • Sunil krishanlal abbott
  • Sudhir krishan lal abbott
  • Ajay balkrishan jaggi
  • Manmohan kumar jaggi