Company Information

CIN
U74999WB2007PTC113926
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
317,910,530
Authorised Capital
408,400,000

Directors

Shiv Sehgal
Shiv Sehgal
Director
for over 5 years
Nisha Kant Singh
Nisha Kant Singh
Director
for almost 7 years
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
for over 5 years
Tanmay Bathwal
Tanmay Bathwal
Managing Director
for almost 15 years

Past Directors

Charges

65 Crore
13 June 2017
Tourism Finance Corporation Of India Limited
50 Crore
01 December 2015
State Bank Of India
35 Crore
07 November 2013
State Bank Of India
20 Crore
15 December 2020
Tourism Finance Corporation Of India Limited
10 Crore
02 November 2020
Tourism Finance Corporation Of India Limited
5 Crore

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Form DIR-12-30122020_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Form DPT-3-24062020-signed
Form PAS-3-03022020_signed
Copy of Board or Shareholders? resolution-03022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Form MGT-14-31012020
Optional Attachment-(3)-31012020

Frequently Asked Questions

What is the date on which the Hirise hospitality private limited incorporated?

Hirise hospitality private limited was incorporated on 06 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Hirise hospitality private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Hirise hospitality private limited?

4 of directors are associated with the company.

What is the number of directors associated with Hirise hospitality private limited?

4 of directors are associated with the company.