Company Information

CIN
Status
Date of Incorporation
12 June 1995
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Hemant Gupta
Hemant Gupta
Director/Designated Partner
for over 3 years
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
for over 1 year
Chetan Gupta
Chetan Gupta
Director
for over 3 years
Nirmal Kumar Gupta
Nirmal Kumar Gupta
Managing Director
for over 29 years

Past Directors

Sitaram Gupta
Sitaram Gupta
Director
over 20 years ago

Charges

21 Crore
29 April 2017
Bank Of India
11 Crore
19 March 2021
Icici Bank Limited
9 Crore
19 March 2021
Others
0
29 April 2017
Bank Of India
0
19 March 2021
Others
0
29 April 2017
Bank Of India
0
19 March 2021
Others
0
29 April 2017
Bank Of India
0
19 March 2021
Others
0
29 April 2017
Bank Of India
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Form CHG-1-10112020_signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-10112019_signed

Frequently Asked Questions

What is the date of Smb hotels and resorts private limited incorporation?

Incorporation date of the company is 12 June 1995 .

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 5.

Smb hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan gupta
  • Nirmal kumar gupta
  • Sitaram gupta
  • Abhishek gupta
  • Hemant gupta