Company Information

CIN
Status
Date of Incorporation
12 June 1996
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
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Renu Singh
Renu Singh
Director
for about 1 year
Vijay Pratap Singh
Vijay Pratap Singh
Director
for over 28 years
Pavan Kumar Goel
Pavan Kumar Goel
Director/Designated Partner
for over 28 years

Past Directors

Documents

Form DPT-3-13052020-signed
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017

Frequently Asked Questions

When was the Assured resorts and tourism limited incorporated?

The Assured resorts and tourism limited was incorporated with ROC on 12 June 1996 as .

Where has the Assured resorts and tourism limited been incorporated?

The company was incorporated in Kanpur with registration number 020136.

What is the E-filing status of the company?

The status of Assured resorts and tourism limited is Active.

Number of Key Management personnel of the Assured resorts and tourism limited?

The company has 3 key management personnel in the company.

Who are the directors of the Assured resorts and tourism limited?

The appointed directors in the company are:

  • Pavan kumar goel
  • Vijay pratap singh
  • Renu singh