Company Information

CIN
U55101UP1994PTC016558
Status
Date of Incorporation
15 June 1994
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Harsh Kumar Jain
Harsh Kumar Jain
Director/Designated Partner
for almost 13 years
Radhika Jain
Radhika Jain
Director/Designated Partner
for over 3 years
Amber Kumar Jain
Amber Kumar Jain
Director/Designated Partner
for almost 13 years
Shreyansh Kumar Jain
Shreyansh Kumar Jain
Director/Designated Partner
for almost 13 years
Rishabh Chandra Jain
Rishabh Chandra Jain
Director
for over 1 year
Chanda Kumar Jain
Chanda Kumar Jain
Director
for over 10 years
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Kiran Jain
Kiran Jain
Director
over 17 years ago
Kumkum Jain
Kumkum Jain
Director
over 26 years ago
Kumkum Jain
Kumkum Jain
Director
over 26 years ago

Charges

31 January 2023
Dhanlaxmi Bank Limited
0
31 January 2023
Dhanlaxmi Bank Limited
0
31 January 2023
Dhanlaxmi Bank Limited
0
31 January 2023
Dhanlaxmi Bank Limited
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DPT-3-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form DPT-3-20042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date on which the Arc hotels private limited incorporated?

Arc hotels private limited was incorporated on 15 June 1994 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Arc hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arc hotels private limited?

10 of directors are associated with the company.

What is the number of directors associated with Arc hotels private limited?

10 of directors are associated with the company.