Company Information

CIN
U55101CH1991PTC011696
Status
Date of Incorporation
11 October 1991
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
30 September 2023
Paid Up Capital
5,977,400
Authorised Capital
6,000,000

Directors

Promila Dua
Promila Dua
Director
for about 33 years
Ashok Kumar Dua
Ashok Kumar Dua
Director/Designated Partner
for about 1 year

Past Directors

Raj Kumar Dua
Raj Kumar Dua
Director
about 33 years ago

Charges

99 Lak
10 August 2009
Corporation Bank
45 Lak
25 May 2009
Corporation Bank
12 Lak
04 May 2009
Corporation Bank
2 Lak
26 March 2009
Corporation Bank
20 Lak
29 December 2006
Corporation Bank
20 Lak
11 April 2022
Hdfc Bank Limited
0
04 May 2009
Corporation Bank
0
25 May 2009
Corporation Bank
0
10 August 2009
Corporation Bank
0
29 December 2006
Corporation Bank
0
26 March 2009
Corporation Bank
0
11 April 2022
Hdfc Bank Limited
0
04 May 2009
Corporation Bank
0
25 May 2009
Corporation Bank
0
10 August 2009
Corporation Bank
0
29 December 2006
Corporation Bank
0
26 March 2009
Corporation Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form INC-22-13062019_signed
Form INC-22-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Frequently Asked Questions

What is the date of Dua and associates hotels pvt. ltd incorporation?

Incorporation date of the company is 11 October 1991 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Dua and associates hotels pvt. ltd has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar dua
  • Raj kumar dua
  • Promila dua