Company Information

CIN
Status
Date of Incorporation
29 November 2001
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
900,000
Authorised Capital
1,000,000

Directors

Bageshree Acharya
Bageshree Acharya
Director
for over 21 years
Boom Cheng Ling
Boom Cheng Ling
Director/Designated Partner
for over 1 year
Sem Tian Ling
Sem Tian Ling
Director/Designated Partner
for about 23 years
Manoharsingh Balwantsingh Dhody
Manoharsingh Balwantsingh Dhody
Director
for over 21 years

Past Directors

Gurmeetsingh Manoharsingh Dhody
Gurmeetsingh Manoharsingh Dhody
Director
over 21 years ago

Charges

61 Lak
31 January 2017
Hdfc Bank Limited
30 Lak
20 October 2007
Citi Bank N. A.
30 Lak
12 February 2003
Kotak Mahindra Primus Ltd.
1 Lak
31 January 2017
Hdfc Bank Limited
0
12 February 2003
Kotak Mahindra Primus Ltd.
0
20 October 2007
Citi Bank N. A.
0
31 January 2017
Hdfc Bank Limited
0
12 February 2003
Kotak Mahindra Primus Ltd.
0
20 October 2007
Citi Bank N. A.
0

Documents

Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-25012018_signed

Frequently Asked Questions

What is the incorporation date of the Chinese hotels and cuisine private limited?

Incorporation date of the company is 29 November 2001 .

What is the state of the Chinese hotels and cuisine private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Chinese hotels and cuisine private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chinese hotels and cuisine private limited?

Chinese hotels and cuisine private limited has appointed 5 of directors.

Who are the appointed Directors in Chinese hotels and cuisine private limited?

The appointed directors in the company are:

  • Gurmeetsingh manoharsingh dhody
  • Manoharsingh balwantsingh dhody
  • Sem tian ling
  • Boom cheng ling
  • Bageshree acharya