Company Information

CIN
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Suresh Babaji Kapale
Suresh Babaji Kapale
Director/Designated Partner
for over 7 years

Past Directors

Sudhir Shankar Moravekar
Sudhir Shankar Moravekar
Director
over 11 years ago
Ramachandran Ramakrishnan
Ramachandran Ramakrishnan
Additional Director
about 12 years ago
Manish Kalidas Gandhi
Manish Kalidas Gandhi
Additional Director
about 12 years ago

Charges

30 Lak
14 March 2012
Director Of Industries Himachal Pradesh
30 Lak
29 April 2008
State Bank Of Patiala
2 Crore
14 March 2012
Director Of Industries Himachal Pradesh
0
29 April 2008
State Bank Of Patiala
0
14 March 2012
Director Of Industries Himachal Pradesh
0
29 April 2008
State Bank Of Patiala
0
14 March 2012
Director Of Industries Himachal Pradesh
0
29 April 2008
State Bank Of Patiala
0

Documents

List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Evidence of cessation;-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Letter of appointment;-18082017
Form DIR-12-18082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Optional Attachment-(1)-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
Form MGT-7-131215.OCT

Frequently Asked Questions

What is the date of Coronae hotels private limited incorporation?

Incorporation date of the company is 31 January 2007 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Coronae hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish kalidas gandhi
  • Sudhir shankar moravekar
  • Ramachandran ramakrishnan
  • Suresh babaji kapale