Company Information

CIN
U55101GJ2010PTC061344
Status
Date of Incorporation
29 June 2010
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
46,500,000
Authorised Capital
50,000,000

Directors

Pravinchandra Talakshibhai Kotak
Pravinchandra Talakshibhai Kotak
Director/Designated Partner
for over 1 year
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director/Designated Partner
for over 1 year
Jayeshkumar Talakshibhai Kotak
Jayeshkumar Talakshibhai Kotak
Director/Designated Partner
for over 1 year

Past Directors

Charges

28 Crore
13 June 2016
Punjab National Bank
25 Crore
29 September 2020
Pujab National Bank
3 Crore
29 September 2020
Others
0
13 June 2016
Others
0
29 September 2020
Others
0
13 June 2016
Others
0
29 September 2020
Others
0
13 June 2016
Others
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form DPT-3-29112019-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Approval letter for extension of AGM;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Approval letter of extension of financial year or AGM-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-18112019-signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Frequently Asked Questions

What is the incorporation date of the Iscon hotels private limited?

Incorporation date of the company is 29 June 2010 .

What is the state of the Iscon hotels private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Iscon hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Iscon hotels private limited?

Iscon hotels private limited has appointed 3 of directors.

Who are the appointed Directors in Iscon hotels private limited?

The appointed directors in the company are:

  • Jayeshkumar talakshibhai kotak
  • Pravinchandra talakshibhai kotak
  • Jateen madanbhai gupta