Company Information

CIN
Status
Date of Incorporation
06 September 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,900,000

Directors

Mayankraj Singh Bhadoria
Mayankraj Singh Bhadoria
Director/Designated Partner
for almost 2 years
Suresh Singh Bhadauria
Suresh Singh Bhadauria
Director/Designated Partner
for almost 2 years
Aruna Bhadoria
Aruna Bhadoria
Director
for almost 35 years

Past Directors

Charges

0
06 March 2003
Syndicate Bank
1 Crore
16 December 1987
Madhya Pradesh Financial Corporation
34 Lak
06 March 2003
Syndicate Bank
0
16 December 1987
Madhya Pradesh Financial Corporation
0
06 March 2003
Syndicate Bank
0
16 December 1987
Madhya Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017

Frequently Asked Questions

When was the Amaltas hotels private limited incorporated?

The Amaltas hotels private limited was incorporated with ROC on 06 September 1985 as .

Where has the Amaltas hotels private limited been incorporated?

The company was incorporated in Gwalior with registration number 003025.

What is the E-filing status of the company?

The status of Amaltas hotels private limited is Active.

Number of Key Management personnel of the Amaltas hotels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amaltas hotels private limited?

The appointed directors in the company are:

  • Aruna bhadoria
  • Suresh singh bhadauria
  • Mayankraj singh bhadoria