Company Information

CIN
Status
Date of Incorporation
10 July 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
14,251,100
Authorised Capital
15,000,000

Directors

Samidha Sharma
Samidha Sharma
Director/Designated Partner
for over 21 years
Suresh Sharma
Suresh Sharma
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
22 August 2006
Icici Bank Limited
60 Lak
16 September 2004
Punjab National Bank
40 Lak
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0
16 September 2004
Punjab National Bank
0
22 August 2006
Icici Bank Limited
0

Documents

Form MGT-14-07102020-signed
Altered memorandum of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered articles of association-07102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Form DPT-3-23012020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019

Frequently Asked Questions

What is the incorporation date of the City centre hotels private limited?

Incorporation date of the company is 10 July 1998 .

What is the state of the City centre hotels private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the City centre hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the City centre hotels private limited?

City centre hotels private limited has appointed 2 of directors.

Who are the appointed Directors in City centre hotels private limited?

The appointed directors in the company are:

  • Suresh sharma
  • Samidha sharma