Company Information

CIN
U55101GJ1995PTC028366
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abbasali Ambaliyasana
Abbasali Ambaliyasana
Director/Designated Partner
for almost 6 years
Mohammedali Yusuf Ambaliyasana
Mohammedali Yusuf Ambaliyasana
Director
for almost 15 years
Mohammedali Karimad Balsaniya
Mohammedali Karimad Balsaniya
Director
for almost 29 years
Gulammohamed Suleman Ambaliyasana
Gulammohamed Suleman Ambaliyasana
Director
for almost 29 years
Manjurali Yusufbhai Ambaliyasana
Manjurali Yusufbhai Ambaliyasana
Director
for over 8 years

Past Directors

Charges

30 Lak
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
15 Lak
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
15 Lak
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
0
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
0
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
0
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
0
30 August 1998
Bombay Mercantile Co-operative Bank Ltd
0
27 March 1998
Bombay Mercantile Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Frequently Asked Questions

What is the date of Hotel repose private limited incorporation?

Incorporation date of the company is 08 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Hotel repose private limited has appointed how many directors?

The appointed directors in the company are:

  • Manjurali yusufbhai ambaliyasana
  • Gulammohamed suleman ambaliyasana
  • Mohammedali karimad balsaniya
  • Mohammedali yusuf ambaliyasana
  • Abbasali ambaliyasana