Company Information

CIN
Status
Date of Incorporation
04 November 1987
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
4,500,000
Authorised Capital
4,500,000

Directors

Sadhana Gautam
Sadhana Gautam
Director/Designated Partner
for about 37 years
Ganesh Prasad Gautam
Ganesh Prasad Gautam
Managing Director
for over 1 year
Ashok Kumar Gautam
Ashok Kumar Gautam
Director/Designated Partner
for about 37 years
Om Prakash Gautam
Om Prakash Gautam
Director
for about 37 years
Vinod Kumar Gautam
Vinod Kumar Gautam
Director/Designated Partner
for about 37 years

Past Directors

Charges

2 Crore
06 September 2017
Canara Bank
50 Lak
02 November 2015
Canara Bank
30 Lak
03 March 2012
Canara Bank
1 Crore
08 November 2006
State Bank Of India
10 Lak
01 August 2006
Canara Bank
13 Lak
21 September 2005
Canara Bank
15 Lak
06 September 2017
Canara Bank
0
01 August 2006
Canara Bank
0
08 November 2006
State Bank Of India
0
03 March 2012
Canara Bank
0
02 November 2015
Canara Bank
0
21 September 2005
Canara Bank
0
06 September 2017
Canara Bank
0
01 August 2006
Canara Bank
0
08 November 2006
State Bank Of India
0
03 March 2012
Canara Bank
0
02 November 2015
Canara Bank
0
21 September 2005
Canara Bank
0

Documents

Form DPT-3-17082020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed

Frequently Asked Questions

What is the incorporation date of the Jagdish shanti hotels pvt ltd?

Incorporation date of the company is 04 November 1987 .

What is the state of the Jagdish shanti hotels pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Jagdish shanti hotels pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Jagdish shanti hotels pvt ltd?

Jagdish shanti hotels pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Jagdish shanti hotels pvt ltd?

The appointed directors in the company are:

  • Vinod kumar gautam
  • Om prakash gautam
  • Ashok kumar gautam
  • Ganesh prasad gautam
  • Sadhana gautam