Company Information

CIN
U54209AS1998PTC005460
Status
Date of Incorporation
09 July 1998
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeta Bezbaruah
Preeta Bezbaruah
Director/Designated Partner
for about 1 year
Rima Dutta
Rima Dutta
Director
for almost 18 years
Ramesh Dutta
Ramesh Dutta
Managing Director
for over 18 years

Past Directors

Smita Bezboruah
Smita Bezboruah
Additional Director
almost 9 years ago

Documents

Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(4)-03122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03122018
Annual return as per schedule V of the Companies Act,1956-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed

Frequently Asked Questions

What is the date of Earl grey hotels private limited incorporation?

Incorporation date of the company is 09 July 1998 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Earl grey hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh dutta
  • Rima dutta
  • Preeta bezbaruah
  • Smita bezboruah