Company Information

CIN
Status
Date of Incorporation
26 August 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,995,000
Authorised Capital
6,000,000

Directors

Ayushi Ramkumar Motghare
Ayushi Ramkumar Motghare
Director/Designated Partner
for over 1 year
Taranpreet Kaur Khanduja
Taranpreet Kaur Khanduja
Director/Designated Partner
for over 1 year
Harminder Singh Khanduja
Harminder Singh Khanduja
Director/Designated Partner
for about 1 year

Past Directors

Babjyot Singh Khanduja
Babjyot Singh Khanduja
Additional Director
almost 17 years ago
Gurpreet Singh Harjinder Singh Khanduja
Gurpreet Singh Harjinder Singh Khanduja
Additional Director
almost 17 years ago
Bavinder Singh Khanduja
Bavinder Singh Khanduja
Director
over 25 years ago
Manjeet Singh Khanduja
Manjeet Singh Khanduja
Director
almost 31 years ago

Charges

8 Crore
19 January 2015
State Bank Of India
8 Crore
30 April 2013
Religare Finvest Limited
5 Crore
08 May 2008
Allahabad Bank
40 Lak
07 August 2023
Indian Bank
0
30 April 2013
Religare Finvest Limited
0
19 January 2015
State Bank Of India
0
08 May 2008
Allahabad Bank
0
07 August 2023
Indian Bank
0
30 April 2013
Religare Finvest Limited
0
19 January 2015
State Bank Of India
0
08 May 2008
Allahabad Bank
0

Documents

Form DPT-3-26112020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-31012017_signed

Frequently Asked Questions

What is the incorporation date of the Caballero hotels pvt ltd?

Incorporation date of the company is 26 August 1985 .

What is the state of the Caballero hotels pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Caballero hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caballero hotels pvt ltd?

Caballero hotels pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Caballero hotels pvt ltd?

The appointed directors in the company are:

  • Gurpreet singh harjinder singh khanduja
  • Babjyot singh khanduja
  • Bavinder singh khanduja
  • Manjeet singh khanduja
  • Harminder singh khanduja
  • Taranpreet kaur khanduja
  • Ayushi ramkumar motghare