Company Information

CIN
U55101UP2010PTC041102
Status
Date of Incorporation
22 June 2010
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
5,000,000
Authorised Capital
5,000,000

Directors

Nitin Agarwal
Nitin Agarwal
Director
for over 12 years
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
for over 12 years
Vivek Agarwal
Vivek Agarwal
Director
for over 1 year

Past Directors

Ravi Kumar Mittal
Ravi Kumar Mittal
Director
over 12 years ago

Charges

3 Crore
18 December 2017
State Bank Of India
3 Crore
23 January 2014
Central Bank Of India
4 Crore
23 January 2014
Others
0
18 December 2017
State Bank Of India
0
23 January 2014
Others
0
18 December 2017
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form ADT-1-15102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018

Frequently Asked Questions

What is the date on which the S. p. g. hotels & resorts private limited incorporated?

S. p. g. hotels & resorts private limited was incorporated on 22 June 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the S. p. g. hotels & resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with S. p. g. hotels & resorts private limited?

4 of directors are associated with the company.

What is the number of directors associated with S. p. g. hotels & resorts private limited?

4 of directors are associated with the company.