Company Information

CIN
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,800
Authorised Capital
3,000,000

Directors

Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
for about 1 year
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
for over 1 year
Baijnath Goyal
Baijnath Goyal
Director/Designated Partner
for almost 23 years
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
for almost 23 years

Past Directors

Santosh Kumar Goyal
Santosh Kumar Goyal
Director
over 23 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-08112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed

Frequently Asked Questions

What is the date of Hotel shambhu pvt ltd incorporation?

Incorporation date of the company is 17 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 shambhu pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar goyal
  • Nirmal kumar goyal
  • Santosh kumar goyal
  • Baijnath goyal
  • Gaurav goyal