Company Information

CIN
U55204UP2010PTC041256
Status
Date of Incorporation
05 July 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
702,000
Authorised Capital
2,500,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director
for over 14 years
Veena Gupta
Veena Gupta
Director
for over 14 years

Past Directors

Anu Gupta
Anu Gupta
Director
over 14 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 14 years ago

Charges

10 Lak
31 March 2016
Canara Bank
5 Lak
05 March 2014
State Bank Of Bikaner And Jaipur
10 Lak
15 December 2015
Canara Bank
1 Crore
31 March 2011
Bank Of Baroda
2 Crore
31 March 2016
Canara Bank
0
15 December 2015
Canara Bank
0
31 March 2011
Bank Of Baroda
0
05 March 2014
State Bank Of Bikaner And Jaipur
0
31 March 2016
Canara Bank
0
15 December 2015
Canara Bank
0
31 March 2011
Bank Of Baroda
0
05 March 2014
State Bank Of Bikaner And Jaipur
0
31 March 2016
Canara Bank
0
15 December 2015
Canara Bank
0
31 March 2011
Bank Of Baroda
0
05 March 2014
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Directors report as per section 134(3)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DPT-3-20102020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Sbg hotels and realestates private limited incorporated?

The Sbg hotels and realestates private limited was incorporated with ROC on 05 July 2010 as .

Where has the Sbg hotels and realestates private limited been incorporated?

The company was incorporated in Kanpur with registration number 041256.

What is the E-filing status of the company?

The status of Sbg hotels and realestates private limited is Active.

Number of Key Management personnel of the Sbg hotels and realestates private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sbg hotels and realestates private limited?

The appointed directors in the company are:

  • Veena gupta
  • Pramod kumar gupta
  • Ajay kumar gupta
  • Anu gupta