Company Information

CIN
U55101CH2006PTC029934
Status
Date of Incorporation
27 March 2006
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
03 September 2023
Paid Up Capital
24,500,000
Authorised Capital
30,000,000

Directors

Swati Narang
Swati Narang
Director/Designated Partner
for over 1 year
Neha Narang
Neha Narang
Director/Designated Partner
for over 1 year
Sushma Narang
Sushma Narang
Director/Designated Partner
for over 1 year
Krishan Lal Narang
Krishan Lal Narang
Director
for over 1 year

Past Directors

Baldev Narang
Baldev Narang
Director
over 18 years ago
Subhash Narang
Subhash Narang
Director
over 18 years ago
Deepak Narang
Deepak Narang
Director
over 18 years ago

Charges

10 Crore
23 June 2016
Andhra Bank
2 Lak
23 June 2016
Andhra Bank
2 Lak
19 November 2015
Hdfc Bank Limited
10 Crore
16 July 2008
Punjab National Bank
6 Lak
23 April 2012
India Infoline Finance Limited
10 Crore
11 December 2008
Andhra Bank
20 Lak
11 February 2010
Punjab National Bank
2 Crore
15 September 2007
Punjab National Bank
7 Crore
19 November 2015
Hdfc Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 April 2012
India Infoline Finance Limited
0
11 February 2010
Punjab National Bank
0
11 December 2008
Andhra Bank
0
16 July 2008
Punjab National Bank
0
15 September 2007
Punjab National Bank
0
19 November 2015
Hdfc Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 April 2012
India Infoline Finance Limited
0
11 February 2010
Punjab National Bank
0
11 December 2008
Andhra Bank
0
16 July 2008
Punjab National Bank
0
15 September 2007
Punjab National Bank
0
19 November 2015
Hdfc Bank Limited
0
23 June 2016
Others
0
23 June 2016
Others
0
23 April 2012
India Infoline Finance Limited
0
11 February 2010
Punjab National Bank
0
11 December 2008
Andhra Bank
0
16 July 2008
Punjab National Bank
0
15 September 2007
Punjab National Bank
0

Documents

Form AOC-4-03012020_signed
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MGT-7-28122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

When was the City heart hotels private limited incorporated?

The City heart hotels private limited was incorporated with ROC on 27 March 2006 as .

Where has the City heart hotels private limited been incorporated?

The company was incorporated in Chandigarh with registration number 029934.

What is the E-filing status of the company?

The status of City heart hotels private limited is Active.

Number of Key Management personnel of the City heart hotels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the City heart hotels private limited?

The appointed directors in the company are:

  • Deepak narang
  • Subhash narang
  • Krishan lal narang
  • Baldev narang
  • Sushma narang
  • Neha narang
  • Swati narang