Company Information

CIN
U55101HP1993PTC013678
Status
Date of Incorporation
06 September 1993
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Sikander Madan
Sikander Madan
Director/Designated Partner
for almost 13 years
Sanjay Madan
Sanjay Madan
Director/Designated Partner
for over 24 years

Past Directors

Sukhdev Singh Jamwal
Sukhdev Singh Jamwal
Director
about 11 years ago
Shabnam Sikand
Shabnam Sikand
Director
about 15 years ago

Charges

10 Crore
26 June 2015
State Bank Of India
54 Lak
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
5 Crore
15 November 2010
Director Of Industries
30 Lak
25 February 2005
Icici Bank Limited
30 Lak
25 February 2005
Icici Bank Ltd.
3 Crore
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
12 Lak
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
45 Lak
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
45 Lak
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
8 Lak
05 July 2008
State Ank Of India
12 Lak
17 June 2008
State Bank Of India
7 Crore
17 June 2008
State Bank Of India
5 Crore
13 January 1994
Punjab And Sind Bank
47 Lak
11 August 1995
Punjab And Sind Bank
23 Lak
25 September 2006
Punjab National Bank
5 Crore
25 September 2006
Punjab National Bank
2 Crore
06 December 2007
Punjab National Bank
50 Lak
25 September 2006
Punjab National Bank
4 Lak
05 May 2007
Punjab National Bank
2 Crore
11 August 1995
Punjab And Sind Bank
23 Lak
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
05 May 2007
Punjab National Bank
0
25 September 2006
Punjab National Bank
0
22 June 2015
Himachal Pradesh State Industrial Development Corporation Limited.
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Ltd.
0
19 September 2002
Himachal Pradesh State Co - Op Bank Ltd .
0
21 July 2003
Himachal Pradesh State Co Op. Bank Ltd.
0
12 June 1995
Himachal Pradesh State Co Op. Bank Ltd.
0
26 June 2015
State Bank Of India
0
19 September 2002
Himachal Pradesh State Co Op. Bank Ltd.
0
06 December 2007
Punjab National Bank
0
11 August 1995
Punjab And Sind Bank
0
25 February 2005
Icici Bank Limited
0
15 November 2010
Director Of Industries
0
05 July 2008
State Ank Of India
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0
13 January 1994
Punjab And Sind Bank
0
25 September 2006
Punjab National Bank
0
17 June 2008
State Bank Of India
0

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-04102019-signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Form GNL-2-28122017-signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 marked as defective by Registrar on 28-12-2017
Form AOC-4-02122017_signed marked as defective by Registrar on 28-12-2017
Directors report as per section 134(3)-02122017 marked as defective by Registrar on 28-12-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed

Frequently Asked Questions

What is the incorporation date of the East bourne hotels pvt ltd?

Incorporation date of the company is 06 September 1993 .

What is the state of the East bourne hotels pvt ltd incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the East bourne hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the East bourne hotels pvt ltd?

East bourne hotels pvt ltd has appointed 4 of directors.

Who are the appointed Directors in East bourne hotels pvt ltd?

The appointed directors in the company are:

  • Sanjay madan
  • Sikander madan
  • Sukhdev singh jamwal
  • Shabnam sikand