Company Information

CIN
Status
Date of Incorporation
10 February 1989
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,500
Authorised Capital
2,000,000

Directors

Shubhanker Bhardwaj
Shubhanker Bhardwaj
Director
for over 5 years
Vivek Bhardwaj
Vivek Bhardwaj
Director
for over 1 year

Past Directors

Ashok Sharma
Ashok Sharma
Director
almost 36 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-20112019-signed
Optional Attachment-(5)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Form DIR-12-19092019_signed

Frequently Asked Questions

What is the date of Hotel sofitel pvt ltd incorporation?

Incorporation date of the company is 10 February 1989 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Hotel sofitel pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shubhanker bhardwaj
  • Ashok sharma
  • Vivek bhardwaj