Company Information

CIN
Status
Date of Incorporation
09 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rushina Pankaj Kapashi
Rushina Pankaj Kapashi
Director/Designated Partner
for over 1 year
Pankaj Dhirajlal Kapashi
Pankaj Dhirajlal Kapashi
Director/Designated Partner
for over 1 year

Past Directors

Nimish Jitendra Patel
Nimish Jitendra Patel
Director
over 23 years ago
Rajnikant Punjalal Shah
Rajnikant Punjalal Shah
Director
over 23 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-30092019_signed
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Form MGT-14-14092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed

Frequently Asked Questions

What is the incorporation date of the Charlette hotels & resorts private limited?

Incorporation date of the company is 09 May 1995 .

What is the state of the Charlette hotels & resorts private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Charlette hotels & resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Charlette hotels & resorts private limited?

Charlette hotels & resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Charlette hotels & resorts private limited?

The appointed directors in the company are:

  • Pankaj dhirajlal kapashi
  • Rajnikant punjalal shah
  • Rushina pankaj kapashi
  • Nimish jitendra patel