Company Information

CIN
U05001UP1988PTC009967
Status
Date of Incorporation
25 August 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,695,000
Authorised Capital
2,500,000

Directors

Anshuman Kapur
Anshuman Kapur
Director
for about 16 years
Vijai Kumar Shukla
Vijai Kumar Shukla
Director/Designated Partner
for over 1 year
Naresh Khandelwal
Naresh Khandelwal
Director/Designated Partner
for about 9 years

Past Directors

Sonali Kapur
Sonali Kapur
Director
over 12 years ago
Indu Kapur
Indu Kapur
Director
over 12 years ago
Rohit Kapur
Rohit Kapur
Director
about 25 years ago
Dalip Kapur
Dalip Kapur
Director
about 36 years ago

Charges

7 Crore
23 July 2016
Indiabulls Housing Finance Limited
7 Crore
24 January 2013
Central Bank Of India
9 Crore
23 July 2016
Others
0
24 January 2013
Central Bank Of India
0
23 July 2016
Others
0
24 January 2013
Central Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-28042020-signed
Form MGT-7-10122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-02062019_signed
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
Form AOC-4-18012019_signed

Frequently Asked Questions

When was the Earlscourt hotels private limited incorporated?

The Earlscourt hotels private limited was incorporated with ROC on 25 August 1988 as .

Where has the Earlscourt hotels private limited been incorporated?

The company was incorporated in Kanpur with registration number 009967.

What is the E-filing status of the company?

The status of Earlscourt hotels private limited is Active.

Number of Key Management personnel of the Earlscourt hotels private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Earlscourt hotels private limited?

The appointed directors in the company are:

  • Dalip kapur
  • Rohit kapur
  • Anshuman kapur
  • Naresh khandelwal
  • Indu kapur
  • Sonali kapur
  • Vijai kumar shukla