Company Information

CIN
U55101JH2005PTC011492
Status
Date of Incorporation
29 July 2005
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,250,000
Authorised Capital
20,000,000

Directors

Ashwani Kumar Bhatia
Ashwani Kumar Bhatia
Director/Designated Partner
for over 19 years
Ashish Bhatia Kumar
Ashish Bhatia Kumar
Director/Designated Partner
for about 16 years
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Bhatia
Sandeep Bhatia
Director
about 16 years ago
Ved Prakash Bhatia
Ved Prakash Bhatia
Director
over 19 years ago

Charges

0
21 August 2013
State Bank Of India
4 Crore
25 September 2013
State Bank Of India
3 Crore
21 August 2013
State Bank Of India
45 Crore
18 January 2013
Bank Of India
78 Lak
07 October 2005
Punjab National Bank
8 Crore
27 February 2023
Hdfc Bank Limited
0
07 June 2022
Others
0
21 August 2013
State Bank Of India
0
07 October 2005
Punjab National Bank
0
21 August 2013
State Bank Of India
0
25 September 2013
State Bank Of India
0
18 January 2013
Bank Of India
0
27 February 2023
Hdfc Bank Limited
0
07 June 2022
Others
0
21 August 2013
State Bank Of India
0
07 October 2005
Punjab National Bank
0
21 August 2013
State Bank Of India
0
25 September 2013
State Bank Of India
0
18 January 2013
Bank Of India
0
27 February 2023
Hdfc Bank Limited
0
07 June 2022
Others
0
21 August 2013
State Bank Of India
0
07 October 2005
Punjab National Bank
0
21 August 2013
State Bank Of India
0
25 September 2013
State Bank Of India
0
18 January 2013
Bank Of India
0

Documents

Form DPT-3-02042021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-4-30102019_signed
Letter of the charge holder stating that the amount has been satisfied-30102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Letter of the charge holder stating that the amount has been satisfied-20102019
Form CHG-4-20102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191020
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12062019_signed

Frequently Asked Questions

When was the Kaveri divya hotel's private limited incorporated?

The Kaveri divya hotel's private limited was incorporated with ROC on 29 July 2005 as .

Where has the Kaveri divya hotel's private limited been incorporated?

The company was incorporated in Jharkhand with registration number 011492.

What is the E-filing status of the company?

The status of Kaveri divya hotel's private limited is Active.

Number of Key Management personnel of the Kaveri divya hotel's private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kaveri divya hotel's private limited?

The appointed directors in the company are:

  • Sanjay bhatia
  • Ashwani kumar bhatia
  • Sandeep bhatia
  • Ashish bhatia kumar
  • Ved prakash bhatia