Company Information

CIN
U55101UP2000PTC025593
Status
Date of Incorporation
21 August 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,450,000
Authorised Capital
21,000,000

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
for about 5 years
Prerna Goel
Prerna Goel
Director/Designated Partner
for about 5 years
Nitin Gupta
Nitin Gupta
Director/Designated Partner
for about 9 years
Rakesh Gupta Kumar
Rakesh Gupta Kumar
Director
for almost 19 years
Pulkit Gupta
Pulkit Gupta
Director
for over 16 years
Uma Gupta
Uma Gupta
Director
for about 16 years

Past Directors

Nidhi Gupta
Nidhi Gupta
Additional Director
over 9 years ago
Kusum Lata
Kusum Lata
Additional Director
over 9 years ago
Parul Garg
Parul Garg
Additional Director
over 9 years ago
Kapil Garg
Kapil Garg
Additional Director
over 9 years ago
Shweta Gupta
Shweta Gupta
Additional Director
over 9 years ago
Gaurav Kumar
Gaurav Kumar
Director
over 16 years ago

Charges

12 Crore
07 April 2015
Kotak Mahindra Bank Limited
12 Crore
26 February 2014
Bajaj Finance Limited
8 Crore
18 November 2008
State Bank Of India
4 Crore
20 September 2007
Syndicate Bank
3 Crore
04 February 2023
Hdfc Bank Limited
0
07 April 2015
Others
0
20 September 2007
Syndicate Bank
0
18 November 2008
State Bank Of India
0
26 February 2014
Bajaj Finance Limited
0
04 February 2023
Hdfc Bank Limited
0
07 April 2015
Others
0
20 September 2007
Syndicate Bank
0
18 November 2008
State Bank Of India
0
26 February 2014
Bajaj Finance Limited
0

Documents

Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Form DPT-3-09052020-signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-29072019

Frequently Asked Questions

What is the date of Janki mahal hotels private limited incorporation?

Incorporation date of the company is 21 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 12.

Janki mahal hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Uma gupta
  • Pulkit gupta
  • Gaurav kumar
  • Rakesh gupta kumar
  • Nitin gupta
  • Kapil garg
  • Parul garg
  • Kusum lata
  • Nidhi gupta
  • Shweta gupta
  • Prerna goel
  • Neha gupta