Company Information

CIN
U55201UP1997PTC021903
Status
Date of Incorporation
06 May 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Restaurants with Bars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
9,706,790
Authorised Capital
9,800,000

Directors

Sunmeet Kaur
Sunmeet Kaur
Director/Designated Partner
for over 9 years
Chirag Singh Arora
Chirag Singh Arora
Director/Designated Partner
for over 1 year
Surjit Singh
Surjit Singh
Director/Designated Partner
for about 8 years

Past Directors

Joginder Kaur
Joginder Kaur
Director
about 23 years ago
Harjeet Singh Nalwa
Harjeet Singh Nalwa
Director
about 23 years ago

Charges

1 Crore
06 October 2004
Oriental Bank Of Commerce
89 Lak
11 July 2004
Oriental Bank Of Commerce
89 Lak
11 July 2004
Oriental Bank Of Commerce
0
06 October 2004
Oriental Bank Of Commerce
0
11 July 2004
Oriental Bank Of Commerce
0
06 October 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form DPT-3-05072019-signed
Optional Attachment-(1)-24062019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed

Frequently Asked Questions

What is the date of Shivji palace hotel and club private limited incorporation?

Incorporation date of the company is 06 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 5.

Shivji palace hotel and club private limited has appointed how many directors?

The appointed directors in the company are:

  • Chirag singh arora
  • Surjit singh
  • Sunmeet kaur
  • Harjeet singh nalwa
  • Joginder kaur