Company Information

CIN
U55204UP2012PTC053620
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Minakshi Bali
Minakshi Bali
Director
for over 2 years
Rashmi Chaudhary
Rashmi Chaudhary
Director/Designated Partner
for about 1 year
Naman Rastogi
Naman Rastogi
Director/Designated Partner
for about 5 years

Past Directors

Krishna Yadav
Krishna Yadav
Director
over 5 years ago
Suresh Kumar Shekhar
Suresh Kumar Shekhar
Director
over 10 years ago
Manish Agarwal
Manish Agarwal
Director
about 12 years ago

Documents

Notice of resignation;-21022020
Evidence of cessation;-21022020
Form DIR-12-21022020_signed
Form ADT-1-04012020_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form DIR-12-14122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019

Frequently Asked Questions

What is the date of Ethos hotel and resorts private limited incorporation?

Incorporation date of the company is 12 November 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Ethos hotel and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish agarwal
  • Suresh kumar shekhar
  • Minakshi bali
  • Naman rastogi
  • Krishna yadav
  • Rashmi chaudhary