Company Information

CIN
U55200PB2007PTC031064
Status
Date of Incorporation
13 April 2007
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,700,000
Authorised Capital
15,000,000

Directors

Balbir Singh
Balbir Singh
Director/Designated Partner
for over 5 years
Narinder Singh Bath
Narinder Singh Bath
Director
for over 1 year

Past Directors

Karam Singh
Karam Singh
Director
almost 14 years ago
Vishal Batra
Vishal Batra
Director
over 17 years ago
Pavitar Singh
Pavitar Singh
Director
over 17 years ago

Charges

5 Crore
26 July 2010
State Bank Of India
5 Crore
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0
26 July 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-01112019-signed
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Declaration by first director-10062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed

Frequently Asked Questions

When was the Castle heritage lodge private limited incorporated?

The Castle heritage lodge private limited was incorporated with ROC on 13 April 2007 as .

Where has the Castle heritage lodge private limited been incorporated?

The company was incorporated in Chandigarh with registration number 031064.

What is the E-filing status of the company?

The status of Castle heritage lodge private limited is Active.

Number of Key Management personnel of the Castle heritage lodge private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Castle heritage lodge private limited?

The appointed directors in the company are:

  • Pavitar singh
  • Vishal batra
  • Narinder singh bath
  • Karam singh
  • Balbir singh