Company Information

CIN
U55207GJ1994PTC021892
Status
Date of Incorporation
26 April 1994
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Meals Without Premises (Meals On Wheels)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Padamaben Chandrakant Shah
Padamaben Chandrakant Shah
Director/Designated Partner
for about 23 years

Past Directors

Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Additional Director
almost 15 years ago

Charges

9 Crore
10 October 2018
The Saraswat Co-operative Bank Limited
9 Crore
28 October 2010
Central Bank Of India Limited
20 Lak
10 October 2018
Others
0
28 October 2010
Central Bank Of India Limited
0
10 October 2018
Others
0
28 October 2010
Central Bank Of India Limited
0

Documents

Form DPT-3-30122020_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25092019-signed
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-22082019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(2)-22082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-19122018
Optional Attachment-(1)-19122018

Frequently Asked Questions

When was the Biren motels and entertainment private limited incorporated?

The Biren motels and entertainment private limited was incorporated with ROC on 26 April 1994 as .

Where has the Biren motels and entertainment private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 021892.

What is the E-filing status of the company?

The status of Biren motels and entertainment private limited is Active.

Number of Key Management personnel of the Biren motels and entertainment private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Biren motels and entertainment private limited?

The appointed directors in the company are:

  • Chandrakant vadilal shah
  • Padamaben chandrakant shah