Company Information

CIN
U55101MP2013PTC031457
Status
Date of Incorporation
13 September 2013
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 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Maya Devi Sharma
Maya Devi Sharma
Director
for about 11 years
Jaidev Sharma
Jaidev Sharma
Director/Designated Partner
for over 1 year
Dharmendra Sharma
Dharmendra Sharma
Director/Designated Partner
for almost 2 years
Amarnath Sharma
Amarnath Sharma
Director/Designated Partner
for almost 2 years
Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
for about 11 years

Past Directors

Charges

5 Crore
02 December 2014
Vijaya Bank
4 Crore
29 July 2020
Bank Of Baroda
37 Lak
15 July 2021
Bank Of Baroda
37 Lak
15 July 2021
Others
0
02 December 2014
Vijaya Bank
0
29 July 2020
Others
0
15 July 2021
Others
0
02 December 2014
Vijaya Bank
0
29 July 2020
Others
0
15 July 2021
Others
0
02 December 2014
Vijaya Bank
0
29 July 2020
Others
0

Documents

Form CHG-1-17022021_signed
Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form ADT-1-22062020_signed
Copy of the intimation sent by company-22062020
Copy of resolution passed by the company-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Copy of written consent given by auditor-22062020
Form ADT-3-15062020_signed
Resignation letter-13062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form MGT-7-18112018_signed

Frequently Asked Questions

What is the incorporation date of the S.r.s. villas luxury hotels private limited?

Incorporation date of the company is 13 September 2013 .

What is the state of the S.r.s. villas luxury hotels private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the S.r.s. villas luxury hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S.r.s. villas luxury hotels private limited?

S.r.s. villas luxury hotels private limited has appointed 5 of directors.

Who are the appointed Directors in S.r.s. villas luxury hotels private limited?

The appointed directors in the company are:

  • Jaidev sharma
  • Maya devi sharma
  • Ram niwas sharma
  • Amarnath sharma
  • Dharmendra sharma