Company Information

CIN
U55101UP2003PTC027946
Status
Date of Incorporation
01 October 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Simranjeet Singh
Simranjeet Singh
Director/Designated Partner
for over 3 years
Paramjeet Singh
Paramjeet Singh
Director/Designated Partner
for almost 20 years

Past Directors

Surender Singh
Surender Singh
Director
almost 4 years ago
Satnam Singh Arora
Satnam Singh Arora
Additional Director
over 4 years ago
Surjeet Singh
Surjeet Singh
Director
over 20 years ago
Manjeet Singh
Manjeet Singh
Director
about 21 years ago

Charges

11 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0
11 March 2022
Hdfc Bank Limited
0
15 March 2022
Hdfc Bank Limited
0

Documents

Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(2)-17072020
Form DPT-3-08052020-signed
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Interest in other entities;-20032020
Notice of resignation;-20032020
Optional Attachment-(2)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form MGT-14-14012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200114
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Altered memorandum of association-07012020
Altered articles of association-07012020
Optional Attachment-(1)-07012020

Frequently Asked Questions

When was the Palm burj hotels and restaurants private limited incorporated?

The Palm burj hotels and restaurants private limited was incorporated with ROC on 01 October 2003 as .

Where has the Palm burj hotels and restaurants private limited been incorporated?

The company was incorporated in Kanpur with registration number 027946.

What is the E-filing status of the company?

The status of Palm burj hotels and restaurants private limited is Active.

Number of Key Management personnel of the Palm burj hotels and restaurants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Palm burj hotels and restaurants private limited?

The appointed directors in the company are:

  • Paramjeet singh
  • Surjeet singh
  • Manjeet singh
  • Simranjeet singh
  • Satnam singh arora
  • Surender singh