Company Information

CIN
U51502WB1984PLC037615
Status
Date of Incorporation
18 June 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,997,700
Authorised Capital
10,000,000

Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
for over 2 years
Aman Agrawal
Aman Agrawal
Director/Designated Partner
for over 5 years
Sudha Agrawal
Sudha Agrawal
Director
for almost 22 years
Neema Devi Agrawal
Neema Devi Agrawal
Director
for almost 2 years
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
for almost 22 years

Past Directors

Om Prakash Singhania
Om Prakash Singhania
Director
over 29 years ago

Charges

2 Crore
30 March 2019
Cholamandalam Investment And Finance Company Limited
10 Lak
29 February 2012
Bank Of Baroda
11 Lak
15 December 2009
Bank Of Baroda
2 Crore
20 August 2004
Housing & Urban Development Corporation Ltd
2 Crore
30 March 2019
Others
0
20 August 2004
Housing & Urban Development Corporation Ltd
0
29 February 2012
Bank Of Baroda
0
15 December 2009
Bank Of Baroda
0
30 March 2019
Others
0
20 August 2004
Housing & Urban Development Corporation Ltd
0
29 February 2012
Bank Of Baroda
0
15 December 2009
Bank Of Baroda
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-28122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-12072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019

Frequently Asked Questions

What is the date of Hotel ans international limited incorporation?

Incorporation date of the company is 18 June 1984 .

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 6.

Hotel ans international limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar agrawal
  • Om prakash singhania
  • Anand kumar agrawal
  • Neema devi agrawal
  • Sudha agrawal
  • Aman agrawal