Company Information

CIN
U55101MP1972PTC001137
Status
Date of Incorporation
28 July 1972
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
7,860,000
Authorised Capital
8,000,000

Directors

Fazal Rashid
Fazal Rashid
Director/Designated Partner
for almost 3 years
Zafar Rashid
Zafar Rashid
Director/Designated Partner
for over 6 years
Hardeep Singh
Hardeep Singh
Director
for over 6 years
Sushil Prakash
Sushil Prakash
Director
for over 1 year
Aly Rashid
Aly Rashid
Director/Designated Partner
for over 6 years
Niloufer Khan
Niloufer Khan
Director
for over 52 years
Nadir Rashid
Nadir Rashid
Director
for over 1 year

Past Directors

Faiz Rashid .
Faiz Rashid .
Additional Director
almost 12 years ago
Sonia Rashid
Sonia Rashid
Director
about 22 years ago
Arvind Lal Diwan
Arvind Lal Diwan
Director
almost 30 years ago
Bano Rashid
Bano Rashid
Managing Director
over 39 years ago
Vijay Krishna Srivastava
Vijay Krishna Srivastava
Director
almost 50 years ago
Yawar Rashid
Yawar Rashid
Director
over 52 years ago

Charges

0
31 May 2016
Hdfc Bank Limited
4 Crore
07 August 2012
Tourism Finance Corporation Of India Limited
10 Crore
31 March 2005
Tourism Finance Corporation Of India Ltd.
4 Crore
22 July 2009
3i Infotech Trusteeship Services Limited
1 Crore
14 March 2008
Union Bank Of India
1 Crore
23 September 2003
Tourism Finance Corporation Of India Ltd.
1 Crore
21 November 1996
Union Bank Of India
2 Lak
18 November 1996
Union Bank Of India
15 Lak
21 November 1986
Union Bank Of India
2 Lak
27 June 1996
Indian Renewable Energy Development Agency Limited
11 Lak
20 December 1996
Tourism Finance Corporation Of India Ltd.
2 Crore
30 August 2002
Union Bank Of India
11 Lak
17 June 1986
M.p. Audyogik Vikas Ligam Ltd.
46 Lak
21 May 1986
The Madhya Pradesh Financial Corporation
17 Lak
06 July 1982
M.p.f.c.
13 Lak
01 October 1986
State Bank Of Indore
7 Lak
31 May 2016
Hdfc Bank Limited
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
20 December 1996
Tourism Finance Corporation Of India Ltd.
0
06 July 1982
M.p.f.c.
0
07 August 2012
Tourism Finance Corporation Of India Limited
0
30 August 2002
Union Bank Of India
0
01 October 1986
State Bank Of Indore
0
21 November 1986
Union Bank Of India
0
27 June 1996
Indian Renewable Energy Development Agency Limited
0
18 November 1996
Union Bank Of India
0
21 November 1996
Union Bank Of India
0
23 September 2003
Tourism Finance Corporation Of India Ltd.
0
17 June 1986
M.p. Audyogik Vikas Ligam Ltd.
0
21 May 1986
The Madhya Pradesh Financial Corporation
0
14 March 2008
Union Bank Of India
0
31 May 2016
Hdfc Bank Limited
0
31 March 2005
Tourism Finance Corporation Of India Ltd.
0
22 July 2009
3i Infotech Trusteeship Services Limited
0
20 December 1996
Tourism Finance Corporation Of India Ltd.
0
06 July 1982
M.p.f.c.
0
07 August 2012
Tourism Finance Corporation Of India Limited
0
30 August 2002
Union Bank Of India
0
01 October 1986
State Bank Of Indore
0
21 November 1986
Union Bank Of India
0
27 June 1996
Indian Renewable Energy Development Agency Limited
0
18 November 1996
Union Bank Of India
0
21 November 1996
Union Bank Of India
0
23 September 2003
Tourism Finance Corporation Of India Ltd.
0
17 June 1986
M.p. Audyogik Vikas Ligam Ltd.
0
21 May 1986
The Madhya Pradesh Financial Corporation
0
14 March 2008
Union Bank Of India
0

Documents

List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Details of other Entity(s)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of written consent given by auditor-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Company CSR policy as per section 135(4)-03122020
Form AOC-4-03122020_signed
Form DPT-3-23102020-signed
Auditor?s certificate-14102020
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form DPT-3-01112019-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Frequently Asked Questions

What is the date of Jehan numa palace hotel pvt ltd incorporation?

Incorporation date of the company is 28 July 1972 .

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 13.

Jehan numa palace hotel pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Sushil prakash
  • Hardeep singh
  • Nadir rashid
  • Yawar rashid
  • Vijay krishna srivastava
  • Arvind lal diwan
  • Bano rashid
  • Sonia rashid
  • Niloufer khan
  • Faiz rashid .
  • Zafar rashid
  • Aly rashid
  • Fazal rashid