Company Information

CIN
U55101MP1993PTC008005
Status
Date of Incorporation
16 December 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Mehrotra
Amrita Mehrotra
Director/Designated Partner
for over 1 year
Aasheesh Mehrotra
Aasheesh Mehrotra
Managing Director
for over 1 year

Past Directors

Rajendra Nath Mehrotra
Rajendra Nath Mehrotra
Director
almost 31 years ago
Ved Prakash Chopra
Ved Prakash Chopra
Director
almost 31 years ago

Charges

0
07 July 1997
Mary Finance Private Limited
1 Lak
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0
07 July 1997
Mary Finance Private Limited
0

Documents

Form ADT-1-28122020_signed
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form MGT-7-21092018_signed
Form CHG-4-12092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180912
Letter of the charge holder stating that the amount has been satisfied-10092018
Form DIR-12-08092018_signed

Frequently Asked Questions

What is the date of Roopjyoti resorts pvt ltd incorporation?

Incorporation date of the company is 16 December 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Roopjyoti resorts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Aasheesh mehrotra
  • Rajendra nath mehrotra
  • Ved prakash chopra
  • Amrita mehrotra