Company Information

CIN
U55101WB2003PTC095595
Status
Date of Incorporation
01 January 2003
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
30 September 2023
Paid Up Capital
13,700,000
Authorised Capital
15,000,000

Directors

Shabnam Rahman
Shabnam Rahman
Director
for about 1 year
Sabir Rahman
Sabir Rahman
Director
for almost 2 years

Past Directors

Shakil Mohammed
Shakil Mohammed
Director
about 21 years ago
Mohammed Shabbir
Mohammed Shabbir
Director
about 21 years ago

Charges

3 Crore
27 February 2018
Hdb Financial Services Limited
3 Crore
30 June 2005
Central Bank Of India
2 Crore
11 December 2003
Central Bank Of India
72 Lak
24 July 2009
Central Bank Of India
1 Crore
27 February 2018
Others
0
24 July 2009
Central Bank Of India
0
11 December 2003
Central Bank Of India
0
30 June 2005
Central Bank Of India
0
27 February 2018
Others
0
24 July 2009
Central Bank Of India
0
11 December 2003
Central Bank Of India
0
30 June 2005
Central Bank Of India
0

Documents

Approval letter for extension of AGM;-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of MGT-8-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27062019
Copy of MGT-8-06122018

Frequently Asked Questions

When was the Relyonus hotels private limited incorporated?

The Relyonus hotels private limited was incorporated with ROC on 01 January 2003 as .

Where has the Relyonus hotels private limited been incorporated?

The company was incorporated in Kolkata with registration number 095595.

What is the E-filing status of the company?

The status of Relyonus hotels private limited is Active.

Number of Key Management personnel of the Relyonus hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Relyonus hotels private limited?

The appointed directors in the company are:

  • Mohammed shabbir
  • Sabir rahman
  • Shabnam rahman
  • Shakil mohammed