Company Information

CIN
Status
Date of Incorporation
05 August 1983
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
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
2,500,000

Directors

Rama Kant Shukla
Rama Kant Shukla
Director
for about 17 years
Varun Jalan
Varun Jalan
Manager/Secretary
for over 7 years
Hemant Kumar Jalan
Hemant Kumar Jalan
Director/Designated Partner
for over 1 year
Anushree Jalan
Anushree Jalan
Director/Designated Partner
for over 7 years

Past Directors

Omprakash Agarwal
Omprakash Agarwal
Director
about 19 years ago

Charges

2 Crore
22 September 2017
Icici Bank Limited
2 Crore
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form INC-22-17092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy of board resolution authorizing giving of notice-12092018
Optional Attachment-(1)-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018

Frequently Asked Questions

What is the incorporation date of the Varanasi hotels and estate private limited?

Incorporation date of the company is 05 August 1983 .

What is the state of the Varanasi hotels and estate private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Varanasi hotels and estate private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varanasi hotels and estate private limited?

Varanasi hotels and estate private limited has appointed 5 of directors.

Who are the appointed Directors in Varanasi hotels and estate private limited?

The appointed directors in the company are:

  • Anushree jalan
  • Hemant kumar jalan
  • Omprakash agarwal
  • Varun jalan
  • Rama kant shukla