Company Information

CIN
Status
Date of Incorporation
08 February 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Ashima Gupta
Ashima Gupta
Director/Designated Partner
for about 10 years
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Promila Gupta
Promila Gupta
Director
almost 23 years ago
Raj Kumar
Raj Kumar
Director
almost 23 years ago

Charges

29 Lak
12 September 2011
Hdfc Bank Limited
29 Lak
12 September 2011
Hdfc Bank Limited
0
12 September 2011
Hdfc Bank Limited
0
12 September 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Frequently Asked Questions

What is the date of Promila hotels private limited incorporation?

Incorporation date of the company is 08 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Promila hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar
  • Rohit gupta
  • Promila gupta
  • Ashima gupta