Company Information

CIN
U55101RJ1972PTC001430
Status
Date of Incorporation
25 May 1972
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
28 September 2023
Paid Up Capital
20,557,000
Authorised Capital
50,000,000

Directors

Balveer Singh Naruka
Balveer Singh Naruka
Director/Designated Partner
for about 9 years
Manmohan Kapur Singh
Manmohan Kapur Singh
Additional Director
for about 5 years
Yogeshwari Kumari
Yogeshwari Kumari
Director
for almost 45 years
Thottappully Narayanan Unni
Thottappully Narayanan Unni
Director/Designated Partner
for over 1 year
Lakshyaraj Singh Mewar
Lakshyaraj Singh Mewar
Director/Designated Partner
for almost 2 years
Arvind Singh Mewar
Arvind Singh Mewar
Director/Designated Partner
for almost 2 years

Past Directors

Charges

104 Crore
27 December 2018
Vijaya Bank
100 Crore
31 October 1994
Bank Of Baroda
4 Crore
04 June 2011
Vijaya Bank
112 Crore
12 November 2012
Vijaya Bank
30 Crore
01 October 2010
Vijaya Bank
12 Lak
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0
27 December 2018
Vijaya Bank
0
31 October 1994
Others
0
12 November 2012
Vijaya Bank
0
01 October 2010
Vijaya Bank
0
04 June 2011
Vijaya Bank
0

Documents

Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC - 4 CFS-22122020
Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
Form DIR-12-14122020_signed

Frequently Asked Questions

When was the The lake shore palace hotel private limited incorporated?

The The lake shore palace hotel private limited was incorporated with ROC on 25 May 1972 as .

Where has the The lake shore palace hotel private limited been incorporated?

The company was incorporated in Jaipur with registration number 001430.

What is the E-filing status of the company?

The status of The lake shore palace hotel private limited is Active.

Number of Key Management personnel of the The lake shore palace hotel private limited?

The company has 6 key management personnel in the company.

Who are the directors of the The lake shore palace hotel private limited?

The appointed directors in the company are:

  • Arvind singh mewar
  • Lakshyaraj singh mewar
  • Thottappully narayanan unni
  • Yogeshwari kumari
  • Manmohan kapur singh
  • Balveer singh naruka