Company Information

CIN
U55101MH1997PTC112061
Status
Date of Incorporation
25 November 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,482,450
Authorised Capital
56,500,000

Directors

Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
for over 1 year
Kamalkumar Agrawal Shivkisan
Kamalkumar Agrawal Shivkisan
Director/Designated Partner
for over 1 year

Past Directors

Premlata Rajendrakumar Agrawal
Premlata Rajendrakumar Agrawal
Director
almost 27 years ago

Documents

Form MGT-7-18102020_signed
Form AOC-4-18102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Optional Attachment-(1)-11102020
List of share holders, debenture holders;-11102020
Directors report as per section 134(3)-11102020
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-01102019
Form ADT-1-09072019_signed
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Optional Attachment-(1)-04072019
Form MGT-7-15102018_signed

Frequently Asked Questions

What is the incorporation date of the Haldiram hotels private limited?

Incorporation date of the company is 25 November 1997 .

What is the state of the Haldiram hotels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Haldiram hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haldiram hotels private limited?

Haldiram hotels private limited has appointed 3 of directors.

Who are the appointed Directors in Haldiram hotels private limited?

The appointed directors in the company are:

  • Kamalkumar agrawal shivkisan
  • Rajendrakumar agrawal shivkisan
  • Premlata rajendrakumar agrawal