Company Information

CIN
U55101WB1996PTC079991
Status
Date of Incorporation
10 June 1996
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
30 September 2023
Paid Up Capital
2,683,000
Authorised Capital
3,000,000

Directors

Bharti Gupta
Bharti Gupta
Director
for over 13 years
Bhupendra Gupta
Bhupendra Gupta
Director/Designated Partner
for about 2 years

Past Directors

Charges

16 Lak
30 September 2014
Syndicate Bank
16 Lak
30 September 2014
Syndicate Bank
0
30 September 2014
Syndicate Bank
0

Documents

Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-01082019_signed
Copy of Board or Shareholders? resolution-31072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(4)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the date of Shivam hotels pvt.ltd. incorporation?

Incorporation date of the company is 10 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Shivam hotels pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bhupendra gupta
  • Bharti gupta