Company Information

CIN
U55101TN2004PTC053989
Status
Date of Incorporation
18 August 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
703,020
Authorised Capital
6,000,000

Directors

Past Directors

Narendra Kumar Khandelwal
Narendra Kumar Khandelwal
Director
over 7 years ago
Manish Mothilal Rupani
Manish Mothilal Rupani
Director
over 9 years ago
Prem Nichani
Prem Nichani
Director
over 9 years ago
Khandelwal Brij
Khandelwal Brij
Director
over 13 years ago
. Ankurkhandelwal
. Ankurkhandelwal
Director
over 17 years ago

Charges

23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0
23 January 2012
Punjab National Bank
0
31 July 2013
0
24 May 2014
Punjab National Bank
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the date of Electro hotels private limited incorporation?

Incorporation date of the company is 18 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 5.

Electro hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Khandelwal brij
  • . ankurkhandelwal
  • Prem nichani
  • Manish mothilal rupani
  • Narendra kumar khandelwal