Company Information

CIN
U55101MH2012PTC228193
Status
Date of Incorporation
15 March 2012
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
12,100,000
Authorised Capital
12,500,000

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
for over 1 year
Roshan Sathish Mendonca
Roshan Sathish Mendonca
Director/Designated Partner
for over 1 year
Savio Charles Dsouza
Savio Charles Dsouza
Additional Director
for about 10 years
Charmaine Savio Dsouza
Charmaine Savio Dsouza
Additional Director
for about 10 years
Boom Cheng Ling
Boom Cheng Ling
Director/Designated Partner
for over 1 year

Past Directors

Ching Hwa Ling
Ching Hwa Ling
Additional Director
over 2 years ago
Arun Patnaik
Arun Patnaik
Additional Director
almost 6 years ago
Sem Tian Ling
Sem Tian Ling
Director
over 12 years ago

Charges

48 Lak
27 October 2018
Hdfc Bank Limited
23 Lak
25 May 2017
Kotak Mahindra Bank Limited
25 Lak
27 October 2018
Hdfc Bank Limited
0
25 May 2017
Others
0
27 October 2018
Hdfc Bank Limited
0
25 May 2017
Others
0
27 October 2018
Hdfc Bank Limited
0
25 May 2017
Others
0

Documents

Form PAS-3-05022020_signed
Copy of Board or Shareholders? resolution-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Optional Attachment-(1)-05022020
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-18092019
Notice of resignation;-18092019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019

Frequently Asked Questions

What is the incorporation date of the Ching hwa restaurants & hotels private limited?

Incorporation date of the company is 15 March 2012 .

What is the state of the Ching hwa restaurants & hotels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Ching hwa restaurants & hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ching hwa restaurants & hotels private limited?

Ching hwa restaurants & hotels private limited has appointed 8 of directors.

Who are the appointed Directors in Ching hwa restaurants & hotels private limited?

The appointed directors in the company are:

  • Sem tian ling
  • Boom cheng ling
  • Arun patnaik
  • Charmaine savio dsouza
  • Savio charles dsouza
  • Amit kumar jha
  • Roshan sathish mendonca
  • Ching hwa ling