Company Information

CIN
Status
Date of Incorporation
18 January 1999
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,622,000
Authorised Capital
3,000,000

Directors

Meenal Singh
Meenal Singh
Director/Designated Partner
for over 2 years

Past Directors

Dhiresh Poonia Chandra
Dhiresh Poonia Chandra
Whole Time Director
over 4 years ago
Naresh Chander Punia
Naresh Chander Punia
Whole Time Director
over 7 years ago
Daya Chand Punia
Daya Chand Punia
Whole Time Director
about 12 years ago
Mohini Devi Punia
Mohini Devi Punia
Director
about 16 years ago

Charges

22 Lak
10 October 2019
Uco Bank
22 Lak
10 October 2019
Uco Bank
0
10 October 2019
Uco Bank
0
10 October 2019
Uco Bank
0

Documents

Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form DPT-3-09102020-signed
Form DIR-12-23072020_signed
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Declaration by first director-23072020
Optional Attachment-(2)-23072020
Evidence of cessation;-23072020
Form DPT-3-13032020-signed
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020

Frequently Asked Questions

What is the incorporation date of the Shyampuriya hotels private limited?

Incorporation date of the company is 18 January 1999 .

What is the state of the Shyampuriya hotels private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Shyampuriya hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shyampuriya hotels private limited?

Shyampuriya hotels private limited has appointed 5 of directors.

Who are the appointed Directors in Shyampuriya hotels private limited?

The appointed directors in the company are:

  • Daya chand punia
  • Naresh chander punia
  • Mohini devi punia
  • Dhiresh poonia chandra
  • Meenal singh