Company Information

CIN
U55103PN2000PTC014562
Status
Date of Incorporation
07 March 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,700
Authorised Capital
500,000

Directors

Rohit Kanakmal Gandhi
Rohit Kanakmal Gandhi
Director/Designated Partner
for over 2 years
Jeet Omprakash Khandelwal
Jeet Omprakash Khandelwal
Director/Designated Partner
for over 2 years
Surajprakash Harishchandra Khandelwal Gupta
Surajprakash Harishchandra Khandelwal Gupta
Director
for over 1 year
Pravin Harishchandra Khandelwal
Pravin Harishchandra Khandelwal
Director
for over 24 years
Shrikant Hari Patwardhan
Shrikant Hari Patwardhan
Director
for over 24 years

Past Directors

Kanakmal Ramchandra Gandhi
Kanakmal Ramchandra Gandhi
Director
over 24 years ago
Omprakash Harishchandra Khandelwal
Omprakash Harishchandra Khandelwal
Director
over 24 years ago
Prahlad Harishchandra Khandelwal
Prahlad Harishchandra Khandelwal
Director
over 24 years ago

Charges

2 Lak
16 March 2007
Rupee Co-operative Bank Ltd.
2 Lak
16 March 2007
Rupee Co-operative Bank Ltd.
0
16 March 2007
Rupee Co-operative Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Details of other Entity(s)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Company CSR policy as per section 135(4)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-18092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-21102019
Optional Attachment-(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date on which the Hotel ritz lodging and boarding private limited incorporated?

Hotel ritz lodging and boarding private limited was incorporated on 07 March 2000 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Hotel ritz lodging and boarding 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 ritz lodging and boarding private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hotel ritz lodging and boarding private limited?

8 of directors are associated with the company.