Company Information

CIN
U55101PB1995PLC015647
Status
Date of Incorporation
17 January 1995
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Rashi Vijan
Rashi Vijan
Director/Designated Partner
for over 1 year
Bhawna Sajdeh
Bhawna Sajdeh
Director/Designated Partner
for over 23 years
Shailza Kaicker
Shailza Kaicker
Director/Designated Partner
for about 19 years
Shipra Seth
Shipra Seth
Director/Designated Partner
for about 1 year
Beena Galhotra
Beena Galhotra
Director/Designated Partner
for over 28 years

Past Directors

Aditya Galhotra
Aditya Galhotra
Managing Director
almost 8 years ago
Satish Kumar Galhotra
Satish Kumar Galhotra
Director
over 9 years ago
Gautam Khanna
Gautam Khanna
Additional Director
over 12 years ago
Megha Mehan
Megha Mehan
Director
about 19 years ago
Shelly Galhotra
Shelly Galhotra
Director
over 23 years ago
Kamlesh Galhotra
Kamlesh Galhotra
Director
over 23 years ago
Sanjay Galhotra
Sanjay Galhotra
Director
almost 30 years ago

Charges

4 Crore
12 December 1997
State Bank Of India
4 Crore
12 December 1997
State Bank Of India
0
12 December 1997
State Bank Of India
0

Documents

Form DPT-3-09092020-signed
Form DPT-3-30012020-signed
Form DIR-12-14012020_signed
Evidence of cessation;-07012020
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-06122019_signed
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-24072019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form ADT-1-05062019_signed
-05062019
Optional Attachment-(1)-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019

Frequently Asked Questions

What is the date of M k hotels and resorts limited incorporation?

Incorporation date of the company is 17 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 12.

M k hotels and resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Satish kumar galhotra
  • Beena galhotra
  • Megha mehan
  • Kamlesh galhotra
  • Shipra seth
  • Shelly galhotra
  • Sanjay galhotra
  • Bhawna sajdeh
  • Shailza kaicker
  • Gautam khanna
  • Aditya galhotra
  • Rashi vijan