Company Information

CIN
U55101UP1990PTC011664
Status
Date of Incorporation
21 February 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ramandeep Kaur
Ramandeep Kaur
Director
for over 16 years
Jitender Pal Singh Aneja
Jitender Pal Singh Aneja
Director
for over 25 years
Sunder Singh Aneja
Sunder Singh Aneja
Director
for about 1 year

Past Directors

Rajinder Kaur
Rajinder Kaur
Director
over 33 years ago
Jogindra Singh Aneja
Jogindra Singh Aneja
Director
almost 35 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-05052020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
-22112019
Form DPT-3-30062019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019

Frequently Asked Questions

What is the date of Shree resortsprivate limited incorporation?

Incorporation date of the company is 21 February 1990 .

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.

Shree resortsprivate limited has appointed how many directors?

The appointed directors in the company are:

  • Sunder singh aneja
  • Jitender pal singh aneja
  • Ramandeep kaur
  • Rajinder kaur
  • Jogindra singh aneja