Company Information

CIN
U55101WB1981PTC033513
Status
Date of Incorporation
02 April 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Roshni Khanna
Roshni Khanna
Director/Designated Partner
for over 2 years
Rahul Khanna
Rahul Khanna
Director
for almost 18 years

Past Directors

Nitesh Sinha
Nitesh Sinha
Company Secretary
over 5 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
about 8 years ago
Rajesh Khanna
Rajesh Khanna
Director
almost 18 years ago

Charges

0
11 September 2007
Allahabad Bank
82 Lak
17 April 2021
Hdfc Bank Limited
0
11 September 2007
Allahabad Bank
0
17 April 2021
Hdfc Bank Limited
0
11 September 2007
Allahabad Bank
0
17 April 2021
Hdfc Bank Limited
0
11 September 2007
Allahabad Bank
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Evidence of cessation;-03082019
Form DIR-12-03082019_signed
Notice of resignation;-03082019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-22112018_signed
Notice of resignation filed with the company-22112018
Evidence of cessation;-22112018
Form DIR-11-22112018_signed
Proof of dispatch-22112018
Notice of resignation;-22112018
Form MGT-7-22112018_signed
Letter of appointment;-09012018

Frequently Asked Questions

When was the Flyover lodge pvt ltd incorporated?

The Flyover lodge pvt ltd was incorporated with ROC on 02 April 1981 as .

Where has the Flyover lodge pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 033513.

What is the E-filing status of the company?

The status of Flyover lodge pvt ltd is Active.

Number of Key Management personnel of the Flyover lodge pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Flyover lodge pvt ltd?

The appointed directors in the company are:

  • Rahul khanna
  • Rajesh khanna
  • Naresh kumar goyal
  • Roshni khanna
  • Nitesh sinha