Company Information

CIN
Status
Date of Incorporation
26 July 1993
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
13,380,000
Authorised Capital
13,500,000

Directors

Pawan Maheshwari
Pawan Maheshwari
Additional Director
for almost 7 years
Khushboo Maheshwari
Khushboo Maheshwari
Additional Director
for almost 7 years
Ranjana Devi Maheshwari
Ranjana Devi Maheshwari
Director/Designated Partner
for over 1 year
Mohit Maheshwari
Mohit Maheshwari
Director/Designated Partner
for about 10 years
Omkar Nath Maheshwari
Omkar Nath Maheshwari
Director/Designated Partner
for over 31 years

Past Directors

Nidhi Maheshwari
Nidhi Maheshwari
Additional Director
almost 7 years ago
Tanushree Maheswari
Tanushree Maheswari
Additional Director
over 10 years ago
Rakesh Krishnagopal Maheshwari
Rakesh Krishnagopal Maheshwari
Director
about 27 years ago
Krishna Gopal Maheshwari
Krishna Gopal Maheshwari
Director
almost 28 years ago

Charges

18 Crore
26 February 2018
Allahabad Bank
9 Crore
27 September 2019
Union Bank Of India
18 Crore
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0
17 November 2023
Others
0
19 November 2022
Others
0
19 December 2022
Others
0
27 September 2019
Others
0
26 February 2018
Others
0

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form CHG-1-27112019_signed
Form CHG-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

When was the R.l. hotels & hospitality private limited incorporated?

The R.l. hotels & hospitality private limited was incorporated with ROC on 26 July 1993 as .

Where has the R.l. hotels & hospitality private limited been incorporated?

The company was incorporated in Kanpur with registration number 015585.

What is the E-filing status of the company?

The status of R.l. hotels & hospitality private limited is Active.

Number of Key Management personnel of the R.l. hotels & hospitality private limited?

The company has 9 key management personnel in the company.

Who are the directors of the R.l. hotels & hospitality private limited?

The appointed directors in the company are:

  • Omkar nath maheshwari
  • Pawan maheshwari
  • Mohit maheshwari
  • Tanushree maheswari
  • Krishna gopal maheshwari
  • Rakesh krishnagopal maheshwari
  • Ranjana devi maheshwari
  • Khushboo maheshwari
  • Nidhi maheshwari