Company Information

CIN
Status
Date of Incorporation
15 March 1989
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
450,000
Authorised Capital
500,000

Directors

Priya Manish Chotwani
Priya Manish Chotwani
Director
for over 20 years
Pushpa Chothwani
Pushpa Chothwani
Director
for over 20 years
Meera Goyal
Meera Goyal
Director
for almost 12 years
Pratik Goyal
Pratik Goyal
Director/Designated Partner
for over 1 year

Past Directors

Preeti Goyal
Preeti Goyal
Director
almost 12 years ago
Amit Chothwani
Amit Chothwani
Director
almost 18 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form ADT-1-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Copy of the intimation sent by company-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed

Frequently Asked Questions

What is the date of Spectrum hotels pvt ltd incorporation?

Incorporation date of the company is 15 March 1989 .

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.

Spectrum hotels pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amit chothwani
  • Meera goyal
  • Preeti goyal
  • Pratik goyal
  • Priya manish chotwani
  • Pushpa chothwani