Company Information

CIN
U55101MP2013PTC030902
Status
Date of Incorporation
07 June 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 2023
Paid Up Capital
22,710,000
Authorised Capital
30,000,000

Directors

Suvigya Solanki
Suvigya Solanki
Director/Designated Partner
for almost 4 years
Sudha Solanki
Sudha Solanki
Director/Designated Partner
for about 6 years
Kailash Chandra Solanki
Kailash Chandra Solanki
Director
for over 11 years
Sandhya Solanki
Sandhya Solanki
Director/Designated Partner
for about 6 years
Ravindra Solanki
Ravindra Solanki
Director
for almost 2 years

Past Directors

Charges

3 Crore
21 May 2018
Axis Bank Limited
3 Crore
28 January 2016
Madhya Pradesh Financial Corporaton
2 Crore
12 March 2014
Madhya Pradesh Financial Corporaton
5 Crore
05 July 2023
Hdfc Bank Limited
0
21 May 2018
Axis Bank Limited
0
12 March 2014
Madhya Pradesh Financial Corporaton
0
28 January 2016
Madhya Pradesh Financial Corporaton
0
05 July 2023
Hdfc Bank Limited
0
21 May 2018
Axis Bank Limited
0
12 March 2014
Madhya Pradesh Financial Corporaton
0
28 January 2016
Madhya Pradesh Financial Corporaton
0
05 July 2023
Hdfc Bank Limited
0
21 May 2018
Axis Bank Limited
0
12 March 2014
Madhya Pradesh Financial Corporaton
0
28 January 2016
Madhya Pradesh Financial Corporaton
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-13122018
Form CHG-4-06072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706

Frequently Asked Questions

What is the date of Shree atharva resort ujjain private limited incorporation?

Incorporation date of the company is 07 June 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Shree atharva resort ujjain private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra solanki
  • Kailash chandra solanki
  • Sandhya solanki
  • Sudha solanki
  • Suvigya solanki