Company Information
CIN
Status
Date of Incorporation
03 February 1977
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,940,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upendra Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anoop Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mona Gupta
Company Secretary
almost 10 years ago
almost 10 years ago
Binay Kumar
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Meera Kumar .
Additional Director
about 4 years ago
about 4 years ago
Anuradha Gupta
Additional Director
about 9 years ago
about 9 years ago
Rakesh Mahendra Gupta
Director
almost 31 years ago
almost 31 years ago
Sushil Kumar .
Director
over 44 years ago
over 44 years ago
Birendra Kumar
Director
over 47 years ago
over 47 years ago
Registered Trademarks
[Class : 43] Hotels And Restaurants, Services For Providing Food And Drink, Temporary Accommodation And Hospitality Services In Class 43
[Class : 16] Paper, Cardboard And Cardboard Articles, Printed Matter, Photographs, Stationery, Playing Cards, Posters, Stickers, Sticker Albums, Calendars, Notepads, Folders, Memo Pads, Date Books, Address Books, Agendas, Pencils, Pens, Pencil Sharpeners, Rubber Stamps, Stamps Pads, Chalk, Publications, Photographic Prints, Postcards, Greeting Cards, Pictures, Trading Cards,...
[Class : 32] Beer, Ale And Porter; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Syrup And Other Preparations For Making Beverages Included In Class 32.
View +1 more Brands for Hotel Clark's (Varanasi) Limited..
Charges
20 February 2017
Hdfc Bank Limited
27 Lak
15 September 1989
Indian Bank
6 Crore
30 June 1999
U.p. Financial Corporation
80 Lak
06 February 1999
U.p. Financial Corporation
25 Lak
09 February 1999
U.p. Financial Corporation
50 Lak
24 November 1997
U.p. Financial Corporation
25 Lak
07 October 1987
U.p. Financial Corporation
31 Lak
09 June 2020
Indian Bank
68 Lak
21 April 2020
Indian Bank
30 Lak
20 February 2017
Hdfc Bank Limited
0
15 September 1989
Indian Bank
0
30 March 2022
Indian Bank
0
07 October 1987
U.p. Financial Corporation
0
09 June 2020
Indian Bank
0
09 February 1999
U.p. Financial Corporation
0
30 June 1999
U.p. Financial Corporation
0
24 November 1997
U.p. Financial Corporation
0
06 February 1999
U.p. Financial Corporation
0
21 April 2020
Indian Bank
0
20 February 2017
Hdfc Bank Limited
0
15 September 1989
Indian Bank
0
30 March 2022
Indian Bank
0
07 October 1987
U.p. Financial Corporation
0
09 June 2020
Indian Bank
0
09 February 1999
U.p. Financial Corporation
0
30 June 1999
U.p. Financial Corporation
0
24 November 1997
U.p. Financial Corporation
0
06 February 1999
U.p. Financial Corporation
0
21 April 2020
Indian Bank
0
20 February 2017
Hdfc Bank Limited
0
15 September 1989
Indian Bank
0
30 March 2022
Indian Bank
0
07 October 1987
U.p. Financial Corporation
0
09 June 2020
Indian Bank
0
09 February 1999
U.p. Financial Corporation
0
30 June 1999
U.p. Financial Corporation
0
24 November 1997
U.p. Financial Corporation
0
06 February 1999
U.p. Financial Corporation
0
21 April 2020
Indian Bank
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Form CHG-1-05032021_signed
Form MSME FORM I-04012021_signed
Optional Attachment-(4)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-29122020
Optional Attachment-(1)-30122020
Form MSME FORM I-28122020
Form MSME FORM I-28122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MR-1-05112019_signed
Copy of board resolution-29102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102019
Copy of shareholders resolution-29102019
Optional Attachment-(1)-29102019
Form MGT-14-27102019_signed