Company Information

CIN
Status
Date of Incorporation
28 July 2014
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,135,000
Authorised Capital
102,500,000

Directors

Aphily Laloo
Aphily Laloo
Individual Promoter
for over 5 years
Prem Tibrewalla
Prem Tibrewalla
Beneficial Owner
for about 1 year
Mausam Lihala
Mausam Lihala
Director
for over 10 years
Deval Tibrewalla
Deval Tibrewalla
Director
for over 1 year

Past Directors

Prashant Gupta
Prashant Gupta
Additional Director
over 1 year ago
Kishan Tibrewalla
Kishan Tibrewalla
Director
about 7 years ago

Charges

04 November 2023
State Bank Of India
0
04 November 2023
State Bank Of India
0
04 November 2023
State Bank Of India
0

Documents

Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-04072019-signed
Form DPT-3-01072019-signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Optional Attachment-(1)-12112018
Altered articles of association-12112018
Form SH-7-04072018-signed
Copy of the resolution for alteration of capital;-03072018

Frequently Asked Questions

What is the date on which the Burgundy hotels private limited incorporated?

Burgundy hotels private limited was incorporated on 28 July 2014 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Burgundy hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Burgundy hotels private limited?

6 of directors are associated with the company.

What is the number of directors associated with Burgundy hotels private limited?

6 of directors are associated with the company.