Company Information

CIN
Status
Date of Incorporation
27 September 1988
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
15,175,000
Authorised Capital
20,000,000

Directors

Ankita Dawar
Ankita Dawar
Director
for about 14 years
Sakshi Dawar
Sakshi Dawar
Director
for about 14 years
Chandra Kanta Dawar
Chandra Kanta Dawar
Director
for over 25 years
Manish Dawar
Manish Dawar
Director
for about 16 years
Dinesh Dawar
Dinesh Dawar
Beneficial Owner
for over 1 year

Past Directors

Khushiram Dawar
Khushiram Dawar
Director
over 25 years ago

Charges

6 Crore
05 October 2015
Hdfc Bank Limited
5 Crore
31 July 2013
Bajaj Finance Limited
4 Crore
08 February 2013
Hdfc Bank Limited
20 Lak
26 November 2012
Bajaj Finance Limited
2 Crore
08 June 2006
Madhya Pradesh Financial Corporation
1 Crore
02 September 2022
Hdfc Bank Limited
0
08 June 2006
Madhya Pradesh Financial Corporation
0
31 July 2013
Bajaj Finance Limited
0
26 November 2012
Bajaj Finance Limited
0
05 October 2015
Hdfc Bank Limited
0
08 February 2013
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
08 June 2006
Madhya Pradesh Financial Corporation
0
31 July 2013
Bajaj Finance Limited
0
26 November 2012
Bajaj Finance Limited
0
05 October 2015
Hdfc Bank Limited
0
08 February 2013
Hdfc Bank Limited
0
02 September 2022
Hdfc Bank Limited
0
08 June 2006
Madhya Pradesh Financial Corporation
0
31 July 2013
Bajaj Finance Limited
0
26 November 2012
Bajaj Finance Limited
0
05 October 2015
Hdfc Bank Limited
0
08 February 2013
Hdfc Bank Limited
0

Documents

Form DIR-12-16092020_signed
Evidence of cessation;-14092020
Letter of the charge holder stating that the amount has been satisfied-05122019
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form AOC - 4 CFS-05122019-signed
Form BEN - 2-29112019_signed
Declaration under section 90-29112019
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019-signed
Form CHG-4-24112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113

Frequently Asked Questions

What is the date of Shubham hotels pvt ltd incorporation?

Incorporation date of the company is 27 September 1988 .

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 6.

Shubham hotels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Khushiram dawar
  • Dinesh dawar
  • Manish dawar
  • Chandra kanta dawar
  • Sakshi dawar
  • Ankita dawar