Company Information

CIN
U55101HP1984PTC005870
Status
Date of Incorporation
22 June 1984
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,722,000
Authorised Capital
9,000,000

Directors

Shashi Garg
Shashi Garg
Director
for over 40 years
Jatinder Singh
Jatinder Singh
Director/Designated Partner
for about 2 years
Ravinder Singh Mandhan
Ravinder Singh Mandhan
Director/Designated Partner
for over 1 year
Deepan Garg
Deepan Garg
Director/Designated Partner
for over 21 years

Past Directors

Charges

2 Crore
21 July 2016
Canara Bank
35 Lak
28 July 2011
Religare Finvest Limited
2 Crore
20 February 2008
Director Of Industries
16 Lak
12 January 2005
Himachal Pardesh Financial Corporation
77 Lak
21 May 1985
Himachal Pardesh Financial Corporation
3 Lak
21 May 1985
Himachal Pardesh Financial Corporation
10 Lak
08 January 2020
Punjab & Sind Bank
2 Crore
08 January 2020
Punjab & Sind Bank
35 Lak
03 May 2023
Hdfc Bank Limited
0
01 June 2022
Others
0
08 January 2020
Others
0
08 January 2020
Others
0
28 July 2011
Religare Finvest Limited
0
21 July 2016
Canara Bank
0
20 February 2008
Director Of Industries
0
21 May 1985
Himachal Pardesh Financial Corporation
0
21 May 1985
Himachal Pardesh Financial Corporation
0
12 January 2005
Himachal Pardesh Financial Corporation
0
03 May 2023
Hdfc Bank Limited
0
01 June 2022
Others
0
08 January 2020
Others
0
08 January 2020
Others
0
28 July 2011
Religare Finvest Limited
0
21 July 2016
Canara Bank
0
20 February 2008
Director Of Industries
0
21 May 1985
Himachal Pardesh Financial Corporation
0
21 May 1985
Himachal Pardesh Financial Corporation
0
12 January 2005
Himachal Pardesh Financial Corporation
0

Documents

Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form ADT-1-29102020_signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form DPT-3-06102020-signed
Letter of the charge holder stating that the amount has been satisfied-08022020
Form CHG-4-08022020_signed
Optional Attachment-(1)-07022020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(4)-07022020
Form CHG-1-07022020_signed
Optional Attachment-(2)-07022020
Optional Attachment-(5)-07022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200207

Frequently Asked Questions

What is the date of Sirmaur hotels private limited incorporation?

Incorporation date of the company is 22 June 1984 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 4.

Sirmaur hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder singh mandhan
  • Jatinder singh
  • Deepan garg
  • Shashi garg