Company Information

CIN
Status
Date of Incorporation
18 November 1986
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
3,000,000
Authorised Capital
4,000,000

Directors

Pushpa Rastogi
Pushpa Rastogi
Director
for about 1 year
Ajay Pal Singh
Ajay Pal Singh
Director/Designated Partner
for over 1 year
Benu Rastogi
Benu Rastogi
Director
for about 1 year

Past Directors

Vijay Pal Singh
Vijay Pal Singh
Director
about 38 years ago

Charges

9 Lak
11 July 2009
Prathama Bank
5 Lak
27 August 1991
Punjab National Bank
3 Lak
17 January 1990
Uttar Pradesh Financial Corporation
1 Lak
11 July 2009
Prathama Bank
0
27 August 1991
Punjab National Bank
0
17 January 1990
Uttar Pradesh Financial Corporation
0
11 July 2009
Prathama Bank
0
27 August 1991
Punjab National Bank
0
17 January 1990
Uttar Pradesh Financial Corporation
0
11 July 2009
Prathama Bank
0
27 August 1991
Punjab National Bank
0
17 January 1990
Uttar Pradesh Financial Corporation
0

Documents

Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-06112017_signed

Frequently Asked Questions

What is the date on which the Pushpak hotels and allied industries private limited incorporated?

Pushpak hotels and allied industries private limited was incorporated on 18 November 1986 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Pushpak hotels and allied industries private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pushpak hotels and allied industries private limited?

4 of directors are associated with the company.

What is the number of directors associated with Pushpak hotels and allied industries private limited?

4 of directors are associated with the company.