Company Information

CIN
U55101RJ2007PTC023681
Status
Date of Incorporation
17 January 2007
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
500,000
Authorised Capital
500,000

Directors

Vishwas Jain
Vishwas Jain
Director
for almost 18 years
Ravi Mathur
Ravi Mathur
Director
for almost 18 years
Saumitra Singh
Saumitra Singh
Director/Designated Partner
for about 5 years
Shantnu Singh
Shantnu Singh
Director/Designated Partner
for about 2 years

Past Directors

Anuj Mathur
Anuj Mathur
Director
almost 17 years ago

Charges

14 Crore
03 September 2019
Hdfc Bank Limited
14 Crore
18 February 2018
Toyota Financial Services India Limited
6 Lak
30 March 2015
Bank Of Maharashtra
5 Crore
17 September 2013
Bank Of Maharashtra
5 Crore
29 October 2010
Idbi Bank Limited
8 Crore
22 July 2008
Idbi Bank Limited
5 Crore
05 January 2008
Bank Of Baroda
89 Lak
18 February 2018
Others
0
03 September 2019
Hdfc Bank Limited
0
22 July 2008
Idbi Bank Limited
0
17 September 2013
Bank Of Maharashtra
0
29 October 2010
Idbi Bank Limited
0
30 March 2015
Bank Of Maharashtra
0
05 January 2008
Bank Of Baroda
0
18 February 2018
Others
0
03 September 2019
Hdfc Bank Limited
0
22 July 2008
Idbi Bank Limited
0
17 September 2013
Bank Of Maharashtra
0
29 October 2010
Idbi Bank Limited
0
30 March 2015
Bank Of Maharashtra
0
05 January 2008
Bank Of Baroda
0
18 February 2018
Others
0
03 September 2019
Hdfc Bank Limited
0
22 July 2008
Idbi Bank Limited
0
17 September 2013
Bank Of Maharashtra
0
29 October 2010
Idbi Bank Limited
0
30 March 2015
Bank Of Maharashtra
0
05 January 2008
Bank Of Baroda
0

Documents

Form INC-22-03102020_signed
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copy of board resolution authorizing giving of notice-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Form DPT-3-06042020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-27092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Optional Attachment-(1)-21092019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190921

Frequently Asked Questions

What is the date on which the Superfine hotels private limited incorporated?

Superfine hotels private limited was incorporated on 17 January 2007 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Superfine hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Superfine hotels private limited?

5 of directors are associated with the company.

What is the number of directors associated with Superfine hotels private limited?

5 of directors are associated with the company.