Company Information

CIN
U55101PN1996PTC102940
Status
Date of Incorporation
27 September 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 November 2022
Paid Up Capital
439,000
Authorised Capital
2,500,000

Directors

Yashoda Gunduraj Shetty
Yashoda Gunduraj Shetty
Director/Designated Partner
for almost 14 years
Vinay Gunduraj Shetty
Vinay Gunduraj Shetty
Director/Designated Partner
for over 1 year

Past Directors

Charges

52 Lak
08 April 2011
Vijaya Bank
52 Lak
28 February 2014
Fedbank Financial Services Limited
32 Lak
12 March 2003
Vijaya Bank
35 Lak
08 April 2011
Vijaya Bank
0
28 February 2014
Fedbank Financial Services Limited
0
12 March 2003
Vijaya Bank
0
08 April 2011
Vijaya Bank
0
28 February 2014
Fedbank Financial Services Limited
0
12 March 2003
Vijaya Bank
0

Documents

Form ADT-1-30092020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Directors report as per section 134(3)-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed

Frequently Asked Questions

What is the date of Gunduraj m hotels private limited incorporation?

Incorporation date of the company is 27 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 2.

Gunduraj m hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay gunduraj shetty
  • Yashoda gunduraj shetty