Company Information

CIN
Status
Date of Incorporation
03 December 1981
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
47,760,000
Authorised Capital
60,000,000

Directors

Shiva Krishnan
Shiva Krishnan
Additional Director
for over 7 years
Vishesh Nitin Gupta
Vishesh Nitin Gupta
Director/Designated Partner
for over 1 year
Nitin Mahendra Gupta
Nitin Mahendra Gupta
Director/Designated Partner
for over 1 year

Past Directors

Neena Nitin Gupta
Neena Nitin Gupta
Additional Director
about 10 years ago
Rajesh Nandkumar Agarwal
Rajesh Nandkumar Agarwal
Director
about 37 years ago

Charges

17 Crore
01 August 2019
Sundarlal Sawaji Urban Co-operative Bank Limited
17 Crore
25 April 2013
Idbi Bank Limited
4 Crore
31 July 2007
Idbi Bank Limited
9 Crore
31 July 2007
Idbi Bank Limited
1 Crore
03 February 2007
Hdfc Bank Limited
62 Lak
24 June 2006
Hdfc Bank Limited
1 Crore
08 December 2003
Bank Of India
5 Crore
24 June 2006
Hdfc Bank Limited
0
01 August 2019
Others
0
31 July 2007
Idbi Bank Limited
0
08 December 2003
Bank Of India
0
31 July 2007
Idbi Bank Limited
0
25 April 2013
Idbi Bank Limited
0
03 February 2007
Hdfc Bank Limited
0
24 June 2006
Hdfc Bank Limited
0
01 August 2019
Others
0
31 July 2007
Idbi Bank Limited
0
08 December 2003
Bank Of India
0
31 July 2007
Idbi Bank Limited
0
25 April 2013
Idbi Bank Limited
0
03 February 2007
Hdfc Bank Limited
0
24 June 2006
Hdfc Bank Limited
0
01 August 2019
Others
0
31 July 2007
Idbi Bank Limited
0
08 December 2003
Bank Of India
0
31 July 2007
Idbi Bank Limited
0
25 April 2013
Idbi Bank Limited
0
03 February 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Optional Attachment-(2)-16082019
Optional Attachment-(1)-16082019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816
Form DIR-12-18072019_signed
Optional Attachment-(1)-18072019
Declaration by first director-18072019
Optional Attachment-(2)-18072019

Frequently Asked Questions

When was the Hotel surya pvt ltd incorporated?

The Hotel surya pvt ltd was incorporated with ROC on 03 December 1981 as .

Where has the Hotel surya pvt ltd been incorporated?

The company was incorporated in Pune with registration number 025765.

What is the E-filing status of the company?

The status of Hotel surya pvt ltd is Active.

Number of Key Management personnel of the Hotel surya pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Hotel surya pvt ltd?

The appointed directors in the company are:

  • Neena nitin gupta
  • Nitin mahendra gupta
  • Rajesh nandkumar agarwal
  • Shiva krishnan
  • Vishesh nitin gupta