Company Information

CIN
Status
Date of Incorporation
18 June 1998
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
for over 25 years
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
for about 1 year
Arun Agarwal
Arun Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
29 March 2013
Idbi Bank Limited
3 Crore
29 March 2011
Idbi Bank Limited
7 Crore
28 March 2009
Idbi Bank Limited
2 Crore
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0

Documents

Form AOC-4-08112020_signed
Form MGT-7-08112020_signed
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-05102020-signed
Form DPT-3-28042020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-26072019_signed

Frequently Asked Questions

What is the date on which the Fortuna motels and holiday homes private limited incorporated?

Fortuna motels and holiday homes private limited was incorporated on 18 June 1998 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Fortuna motels and holiday homes private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fortuna motels and holiday homes private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fortuna motels and holiday homes private limited?

3 of directors are associated with the company.