Company Information

CIN
Status
Date of Incorporation
07 August 1990
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
20 June 2023
Paid Up Capital
2,477,000
Authorised Capital
2,500,000

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
for over 1 year
Gautam Chanda
Gautam Chanda
Director/Designated Partner
for over 1 year
Ritabrata Adak
Ritabrata Adak
Director
for almost 12 years
Satyadeo Mishra
Satyadeo Mishra
Director/Designated Partner
for over 1 year
Sitaram Srinivasan
Sitaram Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 23 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 29 years ago

Charges

0
22 November 2008
Icici Home Finance Company Limited
3 Crore
22 November 2008
Icici Home Finance Company Limited
0
22 November 2008
Icici Home Finance Company Limited
0

Documents

Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Form AOC-4-24052019_signed
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019

Frequently Asked Questions

When was the Ruia hotels private limited incorporated?

The Ruia hotels private limited was incorporated with ROC on 07 August 1990 as .

Where has the Ruia hotels private limited been incorporated?

The company was incorporated in Kolkata with registration number 049552.

What is the E-filing status of the company?

The status of Ruia hotels private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Ruia hotels private limited?

The appointed directors in the company are:

  • Ritabrata adak
  • Manohar lal khandelwal
  • Sitaram srinivasan
  • Radheshyam dhandharia
  • Ramesh kumar sharma
  • Satyadeo mishra
  • Gautam chanda
  • Nayan bhawani