Company Information

CIN
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafull Saklecha
Prafull Saklecha
Director
for almost 14 years

Past Directors

Sunita Saklecha
Sunita Saklecha
Director
over 11 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
over 12 years ago

Documents

Form DIR-12-281014.OCT
Evidence of cessation-271014.PDF
Interest in other entities-271014.PDF
Letter of Appointment-271014.PDF
Optional Attachment 1-271014.PDF
Optional Attachment 2-271014.PDF
Declaration of the appointee Director- in Form DIR-2-271014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Form 23-040114.PDF
AoA - Articles of Association-040114.PDF
Copy of resolution-040114.PDF
Minutes of Meeting-040114.PDF
MoA - Memorandum of Association-040114.PDF
Optional Attachment 2-040114.PDF
Optional Attachment 1-040114.PDF
Copy of Board Resolution-111213.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Optional Attachment 1-020813.PDF

Frequently Asked Questions

What is the date of Extraan hotels private limited incorporation?

Incorporation date of the company is 04 March 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Extraan hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Prafull saklecha
  • Ashok kumar sharma
  • Sunita saklecha