Company Information

CIN
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
26,417,720
Authorised Capital
30,000,000

Directors

Pawan Kumar Surana
Pawan Kumar Surana
Director
for over 17 years

Past Directors

Joydeep Nath
Joydeep Nath
Managing Director
over 10 years ago
Norantan Mall Surana
Norantan Mall Surana
Director
over 17 years ago
Shanti Kumar Surana
Shanti Kumar Surana
Director
about 28 years ago

Trademarks

Middleton Chambers (Label) Middleton Hotels

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Hotel

Middleton Inn (Label) Middleton Hotels

[Class : 42] Providing Of Food And Drink, Accommodation, Hotel.

Charges

13 Crore
11 December 2017
Reliance Home Finance Limited
4 Crore
23 November 2017
Tata Capital Financial Services Limited
3 Crore
30 October 2017
Capital First Limited
5 Crore
30 September 2015
Icici Bank Limited
60 Lak
30 October 2017
Others
0
23 November 2017
Tata Capital Financial Services Limited
0
11 December 2017
Others
0
30 September 2015
Icici Bank Limited
0
30 October 2017
Others
0
23 November 2017
Tata Capital Financial Services Limited
0
11 December 2017
Others
0
30 September 2015
Icici Bank Limited
0

Documents

Form SERIOUS COMPLAINT-02112020
Optional Attachment-(1)-02112020
Identity Proof-02112020
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form INC-28-20112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019

Frequently Asked Questions

What is the date of Middleton hotels private limited incorporation?

Incorporation date of the company is 09 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Middleton hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar surana
  • Joydeep nath
  • Shanti kumar surana
  • Norantan mall surana