Company Information

CIN
U55101MP1988PTC004734
Status
Date of Incorporation
10 August 1988
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,350,000
Authorised Capital
500,000,000

Directors

Gagan Singh Dhall
Gagan Singh Dhall
Director/Designated Partner
for about 5 years
Gurinder Kaur Bhasin
Gurinder Kaur Bhasin
Director
for over 1 year
Manmohan Singh Bhasin
Manmohan Singh Bhasin
Director
for almost 19 years
Kanchan Singh Dhall
Kanchan Singh Dhall
Managing Director
for almost 19 years

Past Directors

Jaspal Kaur Dhall
Jaspal Kaur Dhall
Director
almost 19 years ago

Charges

1 Crore
12 April 2017
Hdfc Bank Limited
1 Crore
02 July 2015
Hdfc Bank Limited
8 Lak
06 November 2013
Hdfc Bank Limited
21 Lak
21 July 2006
Bank Of India
10 Lak
08 December 2014
Bank Of India
50 Lak
06 April 2010
Bank Of India
10 Lak
05 October 1988
Bank Of India
10 Lak
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
12 April 2017
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 July 2006
Bank Of India
0
08 December 2014
Bank Of India
0
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
06 November 2013
Hdfc Bank Limited
0
05 October 1988
Bank Of India
0
06 April 2010
Bank Of India
0
12 April 2017
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 July 2006
Bank Of India
0
08 December 2014
Bank Of India
0
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
06 November 2013
Hdfc Bank Limited
0
05 October 1988
Bank Of India
0
06 April 2010
Bank Of India
0
12 April 2017
Hdfc Bank Limited
0
02 July 2015
Hdfc Bank Limited
0
21 July 2006
Bank Of India
0
08 December 2014
Bank Of India
0
20 November 2002
Gujrat Mercantile Credit Sahkarita Ltd.
0
06 November 2013
Hdfc Bank Limited
0
05 October 1988
Bank Of India
0
06 April 2010
Bank Of India
0

Documents

Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18102019-signed
Form DIR-12-07102019_signed
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Optional Attachment-(3)-04102019
Optional Attachment-(4)-04102019
Optional Attachment-(2)-04102019

Frequently Asked Questions

What is the date of Kanchan cuisine and hotels private limited incorporation?

Incorporation date of the company is 10 August 1988 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Kanchan cuisine and hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanchan singh dhall
  • Manmohan singh bhasin
  • Jaspal kaur dhall
  • Gurinder kaur bhasin
  • Gagan singh dhall