Company Information

CIN
U55101PB2006PTC030582
Status
Date of Incorporation
31 August 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rao Varender Singh
Rao Varender Singh
Director
for over 1 year
Jatinder Singh Baidwan
Jatinder Singh Baidwan
Director
for over 1 year
Baljeet Singh Malhan
Baljeet Singh Malhan
Director/Designated Partner
for over 7 years
Subhash Chander Kohar
Subhash Chander Kohar
Director
for over 1 year

Past Directors

Urmila Singla
Urmila Singla
Director
over 10 years ago
Balwant Jain
Balwant Jain
Director
about 16 years ago

Charges

2 Crore
30 March 2007
Punjab National Bank
2 Crore
30 March 2007
Punjab National Bank
20 Lak
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0
30 March 2007
Punjab National Bank
0

Documents

Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Form AOC-4-21092018_signed
Form INC-22-18112017_signed
Copies of the utility bills as mentioned above (not older than two months)-18112017
Optional Attachment-(1)-18112017
Copy of board resolution authorizing giving of notice-18112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112017

Frequently Asked Questions

What is the incorporation date of the Av kings oak hotels and resorts private limited?

Incorporation date of the company is 31 August 2006 .

What is the state of the Av kings oak hotels and resorts private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Av kings oak hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Av kings oak hotels and resorts private limited?

Av kings oak hotels and resorts private limited has appointed 6 of directors.

Who are the appointed Directors in Av kings oak hotels and resorts private limited?

The appointed directors in the company are:

  • Urmila singla
  • Subhash chander kohar
  • Balwant jain
  • Jatinder singh baidwan
  • Rao varender singh
  • Baljeet singh malhan