Company Information

CIN
U55101GJ1989PTC012820
Status
Date of Incorporation
03 October 1989
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
30,000,000
Authorised Capital
30,000,000

Directors

Ritu Kiran Bhatia
Ritu Kiran Bhatia
Director/Designated Partner
for over 6 years
Jash Bhatia .
Jash Bhatia .
Director/Designated Partner
for over 6 years

Past Directors

Kanu Ghanshyamdas Bhatia
Kanu Ghanshyamdas Bhatia
Director
over 34 years ago
Kamal Ghanshyamdas Bhatia
Kamal Ghanshyamdas Bhatia
Director
about 35 years ago
Kiran Ghanshyamdas Bhaita
Kiran Ghanshyamdas Bhaita
Director
about 35 years ago

Charges

0
19 November 2004
Dena Bank
65 Lak
23 October 2004
Dena Bank
65 Lak
25 June 2010
Religare Finvest Limited
5 Crore
25 February 2020
State Bank Of India
6 Crore
25 February 2020
State Bank Of India
0
19 November 2004
Dena Bank
0
23 October 2004
Dena Bank
0
25 June 2010
Religare Finvest Limited
0
25 February 2020
State Bank Of India
0
19 November 2004
Dena Bank
0
23 October 2004
Dena Bank
0
25 June 2010
Religare Finvest Limited
0

Documents

Form PAS-3-04072020_signed
Copy of Board or Shareholders? resolution-04072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020
Optional Attachment-(1)-04072020
Form SH-7-02072020-signed
Form MGT-14-01072020-signed
Altered articles of association-30062020
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Altered articles of association;-30062020
Altered memorandum of association-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Form CHG-1-17042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200417
Instrument(s) of creation or modification of charge;-06042020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-09032020
Form MGT-7-25122019_signed

Frequently Asked Questions

What is the date on which the Hotel rock private limited incorporated?

Hotel rock private limited was incorporated on 03 October 1989 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hotel rock 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 rock private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.