Company Information

CIN
Status
Date of Incorporation
20 May 1993
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,959,000
Authorised Capital
62,500,000

Directors

Jaswant Singh
Jaswant Singh
Director/Designated Partner
for almost 2 years
Rajiv Singh
Rajiv Singh
Director/Designated Partner
for almost 2 years
Sunita Panwar
Sunita Panwar
Director/Designated Partner
for almost 2 years
Radhey Kishan Gupta
Radhey Kishan Gupta
Director
for over 31 years
Sudesh Behal
Sudesh Behal
Director/Designated Partner
for almost 2 years
Gajendra Singh Panwar
Gajendra Singh Panwar
Director/Designated Partner
for about 1 year
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Balbir Singh Kochar
Balbir Singh Kochar
Director
about 15 years ago
Kuljeet Kaur Kochar
Kuljeet Kaur Kochar
Director
almost 18 years ago
Charanjeet Singh Kochar
Charanjeet Singh Kochar
Director
over 31 years ago

Charges

10 Crore
29 March 2019
Tourism Finance Corporation Of India Limited
4 Crore
02 December 2014
Tourism Finance Corporation Of India Limited
6 Crore
29 March 2019
Others
0
02 December 2014
Tourism Finance Corporation Of India Limited
0
29 March 2019
Others
0
02 December 2014
Tourism Finance Corporation Of India Limited
0

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form DIR-12-04062019-signed
Form INC-22-19052019_signed
Evidence of cessation;-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Evidence of cessation;-22042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the incorporation date of the Heritage inn (bikaner) private limited?

Incorporation date of the company is 20 May 1993 .

What is the state of the Heritage inn (bikaner) private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Heritage inn (bikaner) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage inn (bikaner) private limited?

Heritage inn (bikaner) private limited has appointed 10 of directors.

Who are the appointed Directors in Heritage inn (bikaner) private limited?

The appointed directors in the company are:

  • Radhey kishan gupta
  • Sunirmol ghosh
  • Sudesh behal
  • Charanjeet singh kochar
  • Kuljeet kaur kochar
  • Balbir singh kochar
  • Gajendra singh panwar
  • Sunita panwar
  • Rajiv singh
  • Jaswant singh