Company Information

CIN
U63040RJ1988PTC004414
Status
Date of Incorporation
25 April 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
10,000,000

Directors

Shivarjun Singh
Shivarjun Singh
Director
for about 20 years
Anirudh Singh Mandawa
Anirudh Singh Mandawa
Director
for about 20 years
Randhir Vikram Singh
Randhir Vikram Singh
Managing Director
for over 1 year
Darshana Kumari
Darshana Kumari
Director
for over 28 years
Manjul Kumari
Manjul Kumari
Director
for about 21 years

Past Directors

Angad Deo Mandawa
Angad Deo Mandawa
Additional Director
over 5 years ago
Pradumn Singh
Pradumn Singh
Director
over 28 years ago
Kesri Singh
Kesri Singh
Managing Director
over 36 years ago

Charges

2 Crore
03 November 2017
Hdfc Bank Limited
75 Lak
27 May 2006
Icici Home Financecompany Limited
31 Lak
27 May 2006
Icici Home Financecompany Limited
41 Lak
14 August 2000
Idbi Bank Ltd.
40 Lak
24 April 1997
State Bank Of Bikaner & Jaipur
24 Lak
03 October 1996
State Bank Of Bikaner & Jaipur
2 Lak
09 August 1996
State Bank Of Bikaner & Jaipur
2 Lak
03 November 2017
Hdfc Bank Limited
0
09 August 1996
State Bank Of Bikaner & Jaipur
0
27 May 2006
Icici Home Financecompany Limited
0
24 April 1997
State Bank Of Bikaner & Jaipur
0
14 August 2000
Idbi Bank Ltd.
0
27 May 2006
Icici Home Financecompany Limited
0
03 October 1996
State Bank Of Bikaner & Jaipur
0
03 November 2017
Hdfc Bank Limited
0
09 August 1996
State Bank Of Bikaner & Jaipur
0
27 May 2006
Icici Home Financecompany Limited
0
24 April 1997
State Bank Of Bikaner & Jaipur
0
14 August 2000
Idbi Bank Ltd.
0
27 May 2006
Icici Home Financecompany Limited
0
03 October 1996
State Bank Of Bikaner & Jaipur
0
03 November 2017
Hdfc Bank Limited
0
09 August 1996
State Bank Of Bikaner & Jaipur
0
27 May 2006
Icici Home Financecompany Limited
0
24 April 1997
State Bank Of Bikaner & Jaipur
0
14 August 2000
Idbi Bank Ltd.
0
27 May 2006
Icici Home Financecompany Limited
0
03 October 1996
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-30072020-signed
Form DPT-3-30042020-signed
Form DIR-12-17112019_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the date on which the Hotel castle mandawa private limited incorporated?

Hotel castle mandawa private limited was incorporated on 25 April 1988 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Hotel castle mandawa private limited compliant?

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

What is the number of directors associated with Hotel castle mandawa private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hotel castle mandawa private limited?

8 of directors are associated with the company.