Company Information

CIN
Status
Date of Incorporation
24 April 1996
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suresh Sharma
Suresh Sharma
Director/Designated Partner
for over 1 year
Rajinder Singh Kanwar
Rajinder Singh Kanwar
Director/Designated Partner
for almost 2 years
Sabina Arora
Sabina Arora
Director/Designated Partner
for over 1 year
Aman Arora
Aman Arora
Director/Designated Partner
for over 1 year

Past Directors

Ranjana Gilhotra
Ranjana Gilhotra
Director
over 25 years ago
Darshan Nagpal
Darshan Nagpal
Director
almost 28 years ago
Rajiv Arya
Rajiv Arya
Director
almost 28 years ago

Documents

Form DPT-3-14102020-signed
Form AOC-4-14102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-02122019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018

Frequently Asked Questions

When was the Basera promoters and hotels private limited incorporated?

The Basera promoters and hotels private limited was incorporated with ROC on 24 April 1996 as .

Where has the Basera promoters and hotels private limited been incorporated?

The company was incorporated in Chandigarh with registration number 018078.

What is the E-filing status of the company?

The status of Basera promoters and hotels private limited is Active.

Number of Key Management personnel of the Basera promoters and hotels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Basera promoters and hotels private limited?

The appointed directors in the company are:

  • Ranjana gilhotra
  • Aman arora
  • Suresh sharma
  • Rajinder singh kanwar
  • Sabina arora
  • Rajiv arya
  • Darshan nagpal