Company Information

CIN
Status
Date of Incorporation
05 December 2011
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
5,747,100
Authorised Capital
5,800,000

Directors

Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for about 13 years
Subhajyoti Basu
Subhajyoti Basu
Director/Designated Partner
for over 1 year
Rakhi Basu
Rakhi Basu
Beneficial Owner
for almost 2 years

Past Directors

Subhabrata Basu
Subhabrata Basu
Additional Director
over 10 years ago
Ashish Mittal
Ashish Mittal
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 11 years ago
Amit Das
Amit Das
Director
almost 13 years ago

Charges

10 Crore
30 August 2019
Icici Bank Limited
8 Crore
19 October 2013
Axis Bank Limited
1 Crore
11 June 2021
Icici Bank Ltd
1 Crore
17 July 2020
Icici Bank Ltd
1 Crore
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0
30 August 2019
Others
0
19 October 2013
Axis Bank Limited
0
11 June 2021
Others
0
17 July 2020
Others
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Notice of resignation;-07012020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-08112019-signed
Form DPT-3-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190902

Frequently Asked Questions

What is the date of Grand view hotels private limited incorporation?

Incorporation date of the company is 05 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Grand view hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Subhabrata basu
  • Rakhi basu
  • Amit das
  • Ashish mittal
  • Sanjay gupta
  • Subhajyoti basu