Company Information

CIN
Status
Date of Incorporation
17 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shashank Rajkumar Ladniya
Shashank Rajkumar Ladniya
Director/Designated Partner
for over 1 year
Puneet Singh Chandhok
Puneet Singh Chandhok
Additional Director
for about 14 years
Sanjay Ramachandra Surshetwar
Sanjay Ramachandra Surshetwar
Director/Designated Partner
for over 1 year
Saurabh Sanjay Surshetwar
Saurabh Sanjay Surshetwar
Director/Designated Partner
for over 1 year

Past Directors

Rajneesh Chhajed
Rajneesh Chhajed
Additional Director
over 3 years ago
Anup Shamji Shah
Anup Shamji Shah
Additional Director
over 5 years ago
Muthukrishnan Thangavelu
Muthukrishnan Thangavelu
Director
almost 9 years ago
Motilal Sanchalal Chhajed
Motilal Sanchalal Chhajed
Director
over 9 years ago
Pinky Chopra
Pinky Chopra
Director
over 10 years ago
Taranath Mahalinga Shetty
Taranath Mahalinga Shetty
Additional Director
over 12 years ago
Balraj Jagdish Chopra
Balraj Jagdish Chopra
Director
over 14 years ago
Narendra Shahani Shersing
Narendra Shahani Shersing
Director
over 14 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Form AOC-4-15062019_signed
Form ADT-1-15062019_signed
Form MGT-7-15062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form AOC-4-14062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

What is the incorporation date of the Northern lights hospitality private limited?

Incorporation date of the company is 17 September 2010 .

What is the state of the Northern lights hospitality private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Northern lights hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Northern lights hospitality private limited?

Northern lights hospitality private limited has appointed 12 of directors.

Who are the appointed Directors in Northern lights hospitality private limited?

The appointed directors in the company are:

  • Puneet singh chandhok
  • Narendra shahani shersing
  • Balraj jagdish chopra
  • Sanjay ramachandra surshetwar
  • Pinky chopra
  • Taranath mahalinga shetty
  • Motilal sanchalal chhajed
  • Muthukrishnan thangavelu
  • Anup shamji shah
  • Saurabh sanjay surshetwar
  • Rajneesh chhajed
  • Shashank rajkumar ladniya