Company Information

CIN
Status
Date of Incorporation
26 November 1992
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
9,520,000
Authorised Capital
10,000,000

Directors

Shahan Ahmad
Shahan Ahmad
Director/Designated Partner
for over 1 year
Sapna Jaiswal
Sapna Jaiswal
Director/Designated Partner
for over 1 year
Har Prasad Jaiswal
Har Prasad Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Satish Kumar Jaiswal
Satish Kumar Jaiswal
Director
about 32 years ago

Charges

3 Crore
09 January 2009
Punjab & Sind Bank
75 Lak
09 January 2009
Punjab & Sind Bank
75 Lak
03 September 2005
Punjab & Sind Bank Ltd.
50 Lak
30 August 2005
Punjab & Sind Bank Ltd.
50 Lak
19 May 2004
Punjab And Sindh Bank
50 Lak
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0
30 August 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
03 September 2005
Punjab & Sind Bank Ltd.
0
09 January 2009
Punjab & Sind Bank
0
19 May 2004
Punjab And Sindh Bank
0

Documents

Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-07052018_signed
Form ADT-3-04052018-signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Form ADT-1-02052018_signed
Optional Attachment-(1)-30042018
Copy of written consent given by auditor-30042018

Frequently Asked Questions

What is the date of Pushpanjali hotels private limited incorporation?

Incorporation date of the company is 26 November 1992 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

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.

Pushpanjali hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Har prasad jaiswal
  • Sapna jaiswal
  • Shahan ahmad
  • Satish kumar jaiswal