Company Information

CIN
U22219OR1998PTC005462
Status
Date of Incorporation
17 September 1998
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
435,600,000
Authorised Capital
450,000,000

Directors

Nandini Bhradhaj Nanjundaswamy
Nandini Bhradhaj Nanjundaswamy
Director/Designated Partner
for 12 months
Niraj Singh
Niraj Singh
Director/Designated Partner
for over 1 year
Nishant Ray
Nishant Ray
Director/Designated Partner
for about 11 years
Kishore Kumar Gupta
Kishore Kumar Gupta
Director/Designated Partner
for 12 months
Kunal Gupta
Kunal Gupta
Director/Designated Partner
for about 2 years
Pooja Ray
Pooja Ray
Director/Designated Partner
for over 1 year
Jayant Ray
Jayant Ray
Director/Designated Partner
for over 14 years
Mahesh Wadhwani
Mahesh Wadhwani
Director/Designated Partner
for over 1 year
Dilip Kumar Ray
Dilip Kumar Ray
Director/Designated Partner
for about 5 years

Past Directors

Satya Agarwal
Satya Agarwal
Director
over 1 year ago

Charges

0
06 December 2008
Allahabad Bank
18 Crore
19 January 2023
Others
0
06 December 2008
Allahabad Bank
0
19 January 2023
Others
0
06 December 2008
Allahabad Bank
0

Documents

Form MR-1-03042021_signed
Form MR-1-17022021_signed
Form MGT-14-13022021_signed
Form DIR-12-07012021_signed
Copy of board resolution-31122020
Copy of shareholders resolution-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Copy of shareholders resolution-30122020
Copy of board resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-7-29102019_signed
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Copy of MGT-8-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Declaration under section 90-07092019

Frequently Asked Questions

What is the date of Fenicia hotels & resorts private limited incorporation?

Incorporation date of the company is 17 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 10.

Fenicia hotels & resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Nishant ray
  • Dilip kumar ray
  • Jayant ray
  • Kunal gupta
  • Mahesh wadhwani
  • Pooja ray
  • Kishore kumar gupta
  • Satya agarwal
  • Nandini bhradhaj nanjundaswamy
  • Niraj singh