Company Information

CIN
U55101RJ1986PTC003637
Status
Date of Incorporation
13 May 1986
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
04 September 2023
Paid Up Capital
1,880,000
Authorised Capital
2,000,000

Directors

Ramesh Chandra Chhaparwal
Ramesh Chandra Chhaparwal
Director/Designated Partner
for over 1 year

Past Directors

Jugal Kishore Birla
Jugal Kishore Birla
Additional Director
almost 8 years ago
Kamal Kishore Chandak
Kamal Kishore Chandak
Director
about 19 years ago
Sunil Kumar Moondra
Sunil Kumar Moondra
Director
about 19 years ago

Charges

27 Lak
22 May 1995
The Udaipur Urban Co-operative Bank Limited
2 Lak
30 June 1987
Rajasthan Financial Corporation
25 Lak
30 June 1987
Rajasthan Financial Corporation
0
22 May 1995
The Udaipur Urban Co-operative Bank Limited
0
30 June 1987
Rajasthan Financial Corporation
0
22 May 1995
The Udaipur Urban Co-operative Bank Limited
0

Documents

Form ADT-1-06022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Form ADT-3-04022020_signed
Resignation letter-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-09122019_signed
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed

Frequently Asked Questions

When was the Meera hotels and motels private limited incorporated?

The Meera hotels and motels private limited was incorporated with ROC on 13 May 1986 as .

Where has the Meera hotels and motels private limited been incorporated?

The company was incorporated in Jaipur with registration number 003637.

What is the E-filing status of the company?

The status of Meera hotels and motels private limited is Active.

Number of Key Management personnel of the Meera hotels and motels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Meera hotels and motels private limited?

The appointed directors in the company are:

  • Sunil kumar moondra
  • Kamal kishore chandak
  • Jugal kishore birla
  • Ramesh chandra chhaparwal