Company Information

CIN
U55101WB1984PTC037351
Status
Date of Incorporation
04 April 1984
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,735,300
Authorised Capital
7,500,000

Directors

Suvam Maji
Suvam Maji
Director/Designated Partner
for over 1 year
Swati Srivastava
Swati Srivastava
Director/Designated Partner
for about 1 year

Past Directors

Barendra Nath Talapatra
Barendra Nath Talapatra
Director
almost 11 years ago
Ankit Aditya
Ankit Aditya
Director
over 14 years ago
Anirban Aditya
Anirban Aditya
Director
over 18 years ago
Bhaskar Aditya
Bhaskar Aditya
Director
almost 25 years ago
Deepsikha Aditya
Deepsikha Aditya
Director
almost 25 years ago

Charges

0
24 May 2017
West Bengal Financial Corporation
7 Crore
22 August 2013
Srei Equipment Finance Private Limited
6 Lak
31 October 2000
Bank Of India
8 Lak
24 April 2012
Reliance Capital Ltd
2 Crore
28 September 2005
Ing Vysya Bank Ltd.
90 Lak
24 May 2017
Others
0
31 October 2000
Bank Of India
0
28 September 2005
Ing Vysya Bank Ltd.
0
24 April 2012
Reliance Capital Ltd
0
22 August 2013
Srei Equipment Finance Private Limited
0
24 May 2017
Others
0
31 October 2000
Bank Of India
0
28 September 2005
Ing Vysya Bank Ltd.
0
24 April 2012
Reliance Capital Ltd
0
22 August 2013
Srei Equipment Finance Private Limited
0
24 May 2017
Others
0
31 October 2000
Bank Of India
0
28 September 2005
Ing Vysya Bank Ltd.
0
24 April 2012
Reliance Capital Ltd
0
22 August 2013
Srei Equipment Finance Private Limited
0

Documents

Form CHG-4-25092020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-14-08102020_signed
Form INC-22-08102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copies of the utility bills as mentioned above (not older than two months)-08102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form CHG-4-03102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201003
Letter of the charge holder stating that the amount has been satisfied-30092020

Frequently Asked Questions

When was the Hotel luxor pvt ltd incorporated?

The Hotel luxor pvt ltd was incorporated with ROC on 04 April 1984 as .

Where has the Hotel luxor pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 037351.

What is the E-filing status of the company?

The status of Hotel luxor pvt ltd is Active.

Number of Key Management personnel of the Hotel luxor pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Hotel luxor pvt ltd?

The appointed directors in the company are:

  • Anirban aditya
  • Deepsikha aditya
  • Bhaskar aditya
  • Ankit aditya
  • Barendra nath talapatra
  • Swati srivastava
  • Suvam maji