Company Information

CIN
U55101UP2014PTC064797
Status
Date of Incorporation
09 July 2014
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
251,200,000
Authorised Capital
252,500,000

Directors

Arpit Kumar Singh
Arpit Kumar Singh
Director/Designated Partner
for over 10 years
Amit Singh
Amit Singh
Director
for over 10 years

Past Directors

Charges

0
03 August 2016
Union Bank Of India
50 Crore
20 June 2022
Others
0
03 August 2016
Others
0
20 June 2022
Others
0
03 August 2016
Others
0
20 June 2022
Others
0
03 August 2016
Others
0

Documents

Form PAS-3-07012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Copy of Board or Shareholders? resolution-31122020
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-02102020_signed
Form MGT-7-01102020_signed
Copy of MGT-8-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-29092020_signed
Optional Attachment-(1)-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form DPT-3-19032020-signed
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Optional Attachment-(1)-18022020
Copy of Board or Shareholders? resolution-18022020

Frequently Asked Questions

What is the date of Luxus hospitality private limited incorporation?

Incorporation date of the company is 09 July 2014 .

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 2.

Luxus hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit singh
  • Arpit kumar singh