Company Information

CIN
U55101MP1985PLC003210
Status
Date of Incorporation
27 December 1985
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
7,868,120
Authorised Capital
12,500,000

Directors

Gaurav Singh Kathpal
Gaurav Singh Kathpal
Director/Designated Partner
for over 12 years
Poonam Kathpal
Poonam Kathpal
Director
for over 1 year
Nitesh Chugh
Nitesh Chugh
Director/Designated Partner
for almost 2 years

Past Directors

Kanchan Singh Dhall
Kanchan Singh Dhall
Director
almost 15 years ago
Gagan Singh Dhall
Gagan Singh Dhall
Director
over 27 years ago
Surjeet Singh Bhatia
Surjeet Singh Bhatia
Director
over 27 years ago

Charges

13 Crore
31 August 2018
Pnb Housing Finance Limited
5 Crore
22 November 2017
Bajaj Finance Limited
1 Crore
04 March 2016
Madhya Pradesh Finance Corpoartion
2 Crore
17 May 2012
Madhya Pradesh Financial Corporation
1 Crore
30 March 1998
The United Western Bank Ltd.
2 Crore
10 April 1990
Bank Of Baroda
80 Lak
04 March 2016
Others
0
22 November 2017
Others
0
31 August 2018
Others
0
17 May 2012
Madhya Pradesh Financial Corporation
0
30 March 1998
The United Western Bank Ltd.
0
10 April 1990
Bank Of Baroda
0
04 March 2016
Others
0
22 November 2017
Others
0
31 August 2018
Others
0
17 May 2012
Madhya Pradesh Financial Corporation
0
30 March 1998
The United Western Bank Ltd.
0
10 April 1990
Bank Of Baroda
0
04 March 2016
Others
0
22 November 2017
Others
0
31 August 2018
Others
0
17 May 2012
Madhya Pradesh Financial Corporation
0
30 March 1998
The United Western Bank Ltd.
0
10 April 1990
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Form CHG-1-14022019_signed
Optional Attachment-(2)-14022019
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214

Frequently Asked Questions

What is the date on which the Kanchan hotels and club limited incorporated?

Kanchan hotels and club limited was incorporated on 27 December 1985 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Kanchan hotels and club limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kanchan hotels and club limited?

6 of directors are associated with the company.

What is the number of directors associated with Kanchan hotels and club limited?

6 of directors are associated with the company.