Company Information

CIN
U55101WB2011PTC170964
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
33,023,330
Authorised Capital
50,000,000

Directors

Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
for over 1 year
Subhasis Dasgupta
Subhasis Dasgupta
Director/Designated Partner
for over 1 year
Prashant Sharma
Prashant Sharma
Director
for over 1 year

Past Directors

Charges

3 Crore
10 August 2015
Icici Bank Limited
7 Lak
12 January 2021
Icici Bank Limited
2 Crore
25 December 2021
Axis Bank Limited
47 Lak
25 December 2021
Axis Bank Limited
0
10 August 2015
Others
0
12 January 2021
Others
0
25 December 2021
Axis Bank Limited
0
10 August 2015
Others
0
12 January 2021
Others
0
25 December 2021
Axis Bank Limited
0
10 August 2015
Others
0
12 January 2021
Others
0

Documents

Form DPT-3-17022021_signed
Form DPT-3-21042020-signed
Form BEN - 2-04012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form PAS-3-19112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112019
Copy of Board or Shareholders? resolution-19112019
Form PAS-3-08112019_signed
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019

Frequently Asked Questions

When was the Pipal tree hotels private limited incorporated?

The Pipal tree hotels private limited was incorporated with ROC on 20 December 2011 as .

Where has the Pipal tree hotels private limited been incorporated?

The company was incorporated in Kolkata with registration number 170964.

What is the E-filing status of the company?

The status of Pipal tree hotels private limited is Active.

Number of Key Management personnel of the Pipal tree hotels private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pipal tree hotels private limited?

The appointed directors in the company are:

  • Susil kumar misra
  • Prashant sharma
  • Subhasis dasgupta