Company Information

CIN
Status
Date of Incorporation
23 October 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sikander Madan
Sikander Madan
Director/Designated Partner
for about 11 years
Sanjay Madan
Sanjay Madan
Director/Designated Partner
for about 11 years

Past Directors

Charges

65 Lak
19 August 2016
State Bank Of India
20 Lak
19 August 2016
State Bank Of India
45 Lak
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0
19 August 2016
State Bank Of India
0

Documents

Form AOC-4-08062020_signed
Form MGT-7-08062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Optional Attachment-(1)-04062020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-15112019-signed
Form DPT-3-26072019
Form ADT-1-26112017_signed
Copy of resolution passed by the company-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of written consent given by auditor-26112017
Directors report as per section 134(3)-26112017
Copy of the intimation sent by company-26112017

Frequently Asked Questions

When was the East bourne hotels & properties india private limited incorporated?

The East bourne hotels & properties india private limited was incorporated with ROC on 23 October 2013 as .

Where has the East bourne hotels & properties india private limited been incorporated?

The company was incorporated in Chandigarh with registration number 034789.

What is the E-filing status of the company?

The status of East bourne hotels & properties india private limited is Active.

Number of Key Management personnel of the East bourne hotels & properties india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the East bourne hotels & properties india private limited?

The appointed directors in the company are:

  • Sanjay madan
  • Sikander madan