Company Information

CIN
Status
Date of Incorporation
27 February 1967
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,714,400
Authorised Capital
20,000,000

Directors

Rajeev Pravir Hazarat
Rajeev Pravir Hazarat
Director/Designated Partner
for about 3 years
Rahul Arjun Bajaj
Rahul Arjun Bajaj
Director/Designated Partner
for over 1 year
Arjun Shantilal Bajaj
Arjun Shantilal Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Radha Bajaj
Radha Bajaj
Director
over 22 years ago

Charges

7 Crore
17 April 2008
Hdfc Bank Limited
7 Crore
11 July 2007
Hdfc Bank Limited
15 Lak
17 April 2008
Hdfc Bank Limited
0
11 July 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
11 July 2007
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-05112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form MGT-7-23112022_signed
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-30062022_signed
Form BEN - 2-17052022_signed
Declaration under section 90-13052022
Form MGT-7-30032022_signed
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form AOC-4-01012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021

Frequently Asked Questions

What is the date of Bajaj hotels private limited incorporation?

Incorporation date of the company is 27 February 1967 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Bajaj hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Arjun shantilal bajaj
  • Radha bajaj
  • Rajeev pravir hazarat
  • Rahul arjun bajaj