Company Information

CIN
Status
Date of Incorporation
24 November 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,900,000
Authorised Capital
40,000,000

Directors

Priyanka Chintan Agrawal
Priyanka Chintan Agrawal
Beneficial Owner
for about 5 years
Sunita Munish Agarwal
Sunita Munish Agarwal
Director
for about 14 years
Himanshu Harishkumar Agrawal
Himanshu Harishkumar Agrawal
Director
for almost 2 years
Munish Daudayal Shah
Munish Daudayal Shah
Director
for about 14 years
Hitesh Harishkumar Agrawal
Hitesh Harishkumar Agrawal
Director
for over 1 year

Past Directors

Charges

54 Crore
04 April 2018
Nkgsb Co-op Bank Ltd
27 Crore
14 March 2018
Nkgsb Co-op. Bank Ltd.
15 Crore
16 January 2016
Bank Of Maharashtra
23 Crore
15 January 2016
Bank Of Maharashtra
23 Crore
16 January 2016
Bank Of Maharashtra
32 Lak
14 June 2021
Bank Of Baroda
4 Crore
07 November 2020
Nkgsb Co-op. Bank Ltd.
1 Crore
16 April 2022
Nkgsb Co-operative Bank Ltd
5 Crore
14 October 2021
Nkgsb Co-op. Bank Ltd
3 Crore
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
14 June 2021
Others
0
16 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
15 January 2016
Bank Of Maharashtra
0
14 March 2018
Others
0
14 December 2023
Others
0
14 October 2021
Others
0
16 April 2022
Others
0
04 April 2018
Others
0
07 November 2020
Others
0
16 January 2016
Bank Of Maharashtra
0
14 June 2021
Others
0
15 January 2016
Bank Of Maharashtra
0
16 January 2016
Others
0
14 March 2018
Others
0

Documents

Form CHG-1-03042021_signed
Instrument(s) of creation or modification of charge;-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form ADT-1-17102020_signed
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DPT-3-29092020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DPT-3-29112019-signed

Frequently Asked Questions

What is the date of Nand hospitality private limited incorporation?

Incorporation date of the company is 24 November 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 5.

Nand hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Munish daudayal shah
  • Hitesh harishkumar agrawal
  • Himanshu harishkumar agrawal
  • Priyanka chintan agrawal
  • Sunita munish agarwal