Company Information

CIN
U30003MP1983PTC002295
Status
Date of Incorporation
16 November 1983
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hand-Held Or Desk-Top Calculating Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000

Directors

Nikhil Katariya
Nikhil Katariya
Casual Vacancy Director
for about 17 years
Pankaj Gandhi
Pankaj Gandhi
Director
for over 36 years
Rajendra Singh Sethia
Rajendra Singh Sethia
Director/Designated Partner
for about 17 years
Rohit Katariya
Rohit Katariya
Director/Designated Partner
for about 1 year

Past Directors

Pran Katariya
Pran Katariya
Director
over 40 years ago

Charges

2 Lak
04 January 1985
State Bank Of Indore
1 Lak
04 January 1985
State Bank Of Indore
1 Lak
04 January 1985
State Bank Of Indore
0
04 January 1985
State Bank Of Indore
0
04 January 1985
State Bank Of Indore
0
04 January 1985
State Bank Of Indore
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-23082018_signed
Form AOC-4-26092018_signed

Frequently Asked Questions

When was the Caltec hotels & resorts private limited incorporated?

The Caltec hotels & resorts private limited was incorporated with ROC on 16 November 1983 as .

Where has the Caltec hotels & resorts private limited been incorporated?

The company was incorporated in Gwalior with registration number 002295.

What is the E-filing status of the company?

The status of Caltec hotels & resorts private limited is Active.

Number of Key Management personnel of the Caltec hotels & resorts private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Caltec hotels & resorts private limited?

The appointed directors in the company are:

  • Nikhil katariya
  • Pran katariya
  • Rohit katariya
  • Pankaj gandhi
  • Rajendra singh sethia