Company Information

CIN
U55101MP1984PTC002423
Status
Date of Incorporation
02 May 1984
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,962,500
Authorised Capital
25,000,000

Directors

Harish Dawra
Harish Dawra
Managing Director
for over 35 years

Past Directors

Saurabh Dawra
Saurabh Dawra
Director
about 16 years ago
Madhusudan Dang
Madhusudan Dang
Director
over 35 years ago

Charges

16 Crore
27 March 2015
India Infoline Finance Limited
6 Crore
28 November 2011
India Infoline Finance Limited
10 Crore
03 May 2017
Hdfc Bank Limited
15 Crore
29 September 2010
Punjab National Bank
8 Crore
15 May 2006
Centurion Bank Of Punjab
1 Crore
12 April 2004
Bank Of Punjab Ltd.
13 Lak
04 December 2003
Hdfc Bank Ltd.
10 Lak
30 July 2009
Hdfc Bank Limited
1 Crore
17 November 2006
Centurian Bank Of Punjab Limited
72 Lak
12 April 2004
Bank Of Punjab Ltd.
25 Lak
17 January 2007
Hdfc Bank Limited
2 Crore
19 September 1997
Madhya Pradesh Financial Corporation
16 Lak
26 September 2001
M P Financial Corporation
50 Lak
20 February 1992
Madhya Pradesh Financial Corporation
7 Lak
20 February 1992
Madhya Pradesh Financial Corporation
7 Lak
30 May 1988
Madhya Pradesh Financial Corporation
44 Lak
17 December 1993
Madhya Pradesh Financial Corporation
6 Lak
06 July 1989
Dena Bank
2 Lak
22 November 1995
Union Bank Of India
5 Lak
15 May 2006
Centurion Bank Of Punjab
0
30 May 1988
Madhya Pradesh Financial Corporation
0
22 November 1995
Union Bank Of India
0
17 December 1993
Madhya Pradesh Financial Corporation
0
12 April 2004
Bank Of Punjab Ltd.
0
20 February 1992
Madhya Pradesh Financial Corporation
0
04 December 2003
Hdfc Bank Ltd.
0
17 November 2006
Centurian Bank Of Punjab Limited
0
17 January 2007
Hdfc Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
29 September 2010
Punjab National Bank
0
28 November 2011
India Infoline Finance Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
19 September 1997
Madhya Pradesh Financial Corporation
0
20 February 1992
Madhya Pradesh Financial Corporation
0
06 July 1989
Dena Bank
0
26 September 2001
M P Financial Corporation
0
27 March 2015
India Infoline Finance Limited
0
03 May 2017
Hdfc Bank Limited
0
15 May 2006
Centurion Bank Of Punjab
0
30 May 1988
Madhya Pradesh Financial Corporation
0
22 November 1995
Union Bank Of India
0
17 December 1993
Madhya Pradesh Financial Corporation
0
12 April 2004
Bank Of Punjab Ltd.
0
20 February 1992
Madhya Pradesh Financial Corporation
0
04 December 2003
Hdfc Bank Ltd.
0
17 November 2006
Centurian Bank Of Punjab Limited
0
17 January 2007
Hdfc Bank Limited
0
30 July 2009
Hdfc Bank Limited
0
29 September 2010
Punjab National Bank
0
28 November 2011
India Infoline Finance Limited
0
12 April 2004
Bank Of Punjab Ltd.
0
19 September 1997
Madhya Pradesh Financial Corporation
0
20 February 1992
Madhya Pradesh Financial Corporation
0
06 July 1989
Dena Bank
0
26 September 2001
M P Financial Corporation
0
27 March 2015
India Infoline Finance Limited
0
03 May 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Approval letter of extension of financial year or AGM-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Approval letter for extension of AGM;-29012020
Form ADT-1-14012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Form ADT-3-29042019_signed
Resignation letter-27042019
Optional Attachment-(1)-13042019

Frequently Asked Questions

What is the date of Crown hotel pvt.ltd. incorporation?

Incorporation date of the company is 02 May 1984 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Crown hotel pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Saurabh dawra
  • Harish dawra
  • Madhusudan dang