Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
for over 1 year
Sanjay Lunawat
Sanjay Lunawat
Director/Designated Partner
for over 1 year

Past Directors

Vishwas Joshi
Vishwas Joshi
Director
over 11 years ago
Satyam Khudesia
Satyam Khudesia
Director
over 11 years ago
Girish Madhukar Gadgil
Girish Madhukar Gadgil
Additional Director
over 11 years ago
Soniya Lunawat
Soniya Lunawat
Director
over 12 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Form ADT-3-05102019_signed
Form ADT-1-05102019_signed
Resignation letter-05102019
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018

Frequently Asked Questions

What is the incorporation date of the Lunawat resorts n hotels private limited?

Incorporation date of the company is 17 July 2012 .

What is the state of the Lunawat resorts n hotels private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Lunawat resorts n hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lunawat resorts n hotels private limited?

Lunawat resorts n hotels private limited has appointed 6 of directors.

Who are the appointed Directors in Lunawat resorts n hotels private limited?

The appointed directors in the company are:

  • Girish madhukar gadgil
  • Satyam khudesia
  • Deepak kumar jain
  • Sanjay lunawat
  • Soniya lunawat
  • Vishwas joshi