Company Information

CIN
U55101RJ1999PTC015640
Status
Date of Incorporation
24 May 1999
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,400,000
Authorised Capital
95,000,000

Directors

Ompal Singh
Ompal Singh
Director/Designated Partner
for about 5 years
Dalip Singh
Dalip Singh
Director/Designated Partner
for almost 2 years
Vikram Singh
Vikram Singh
Director/Designated Partner
for about 1 year

Past Directors

Jitendra Chaudhary
Jitendra Chaudhary
Director
about 14 years ago
Prem Singh Shekhawat
Prem Singh Shekhawat
Director
over 16 years ago
Supyar Kanwar
Supyar Kanwar
Director
almost 20 years ago
Mahendra Singh Ratnawat
Mahendra Singh Ratnawat
Director
over 25 years ago

Charges

35 Crore
08 August 2018
Rajasthan State Industrial Development And Investment Corporation Ltd
10 Crore
17 February 2017
Icici Bank Limited
5 Lak
01 January 2015
Rajasthan State Industrial Development And Investment Corporation Ltd
10 Crore
27 December 2010
Rajasthan Financial Corporation
15 Crore
23 June 2008
Bank Of Baroda
8 Crore
27 March 2009
Bank Of Baroda
5 Crore
01 February 2011
Hdfc Bank Limited
9 Crore
31 March 2008
Bank Of Baroda
4 Crore
28 March 2008
Bank Of Baroda
4 Crore
06 November 2002
Bank Of Baroda
3 Crore
02 January 2003
Bank Of Baroda
4 Crore
01 January 2015
Others
0
17 February 2017
Others
0
08 August 2018
Others
0
06 November 2002
Bank Of Baroda
0
02 January 2003
Bank Of Baroda
0
01 February 2011
Hdfc Bank Limited
0
27 December 2010
Rajasthan Financial Corporation
0
31 March 2008
Bank Of Baroda
0
23 June 2008
Bank Of Baroda
0
28 March 2008
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
01 January 2015
Others
0
17 February 2017
Others
0
08 August 2018
Others
0
06 November 2002
Bank Of Baroda
0
02 January 2003
Bank Of Baroda
0
01 February 2011
Hdfc Bank Limited
0
27 December 2010
Rajasthan Financial Corporation
0
31 March 2008
Bank Of Baroda
0
23 June 2008
Bank Of Baroda
0
28 March 2008
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0
01 January 2015
Others
0
17 February 2017
Others
0
08 August 2018
Others
0
06 November 2002
Bank Of Baroda
0
02 January 2003
Bank Of Baroda
0
01 February 2011
Hdfc Bank Limited
0
27 December 2010
Rajasthan Financial Corporation
0
31 March 2008
Bank Of Baroda
0
23 June 2008
Bank Of Baroda
0
28 March 2008
Bank Of Baroda
0
27 March 2009
Bank Of Baroda
0

Documents

Particulars of all joint charge holders;-08102020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DIR-12-13022020_signed
Optional Attachment-(1)-07022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(1)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-08012020
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Frequently Asked Questions

What is the date of Malkera hotels and resorts private limited incorporation?

Incorporation date of the company is 24 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 7.

Malkera hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Supyar kanwar
  • Mahendra singh ratnawat
  • Jitendra chaudhary
  • Prem singh shekhawat
  • Vikram singh
  • Dalip singh
  • Ompal singh