Company Information

CIN
Status
Date of Incorporation
22 January 2003
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
604,410
Authorised Capital
20,100,000

Directors

Kiran Deshmukh
Kiran Deshmukh
Director
for almost 14 years
Guneet Singh Saluja
Guneet Singh Saluja
Director/Designated Partner
for about 7 years
Randeep Singh Saluja
Randeep Singh Saluja
Director/Designated Partner
for almost 2 years

Past Directors

Vicky Saluja
Vicky Saluja
Director
about 11 years ago
Shantanu Singh Thakur
Shantanu Singh Thakur
Director
about 11 years ago
Sanjay Somani
Sanjay Somani
Director
over 13 years ago

Charges

2 Crore
11 November 2016
Hero Fincorp Limited
2 Crore
11 November 2016
Others
0
11 November 2016
Others
0
11 November 2016
Others
0

Documents

Form DPT-3-07092020-signed
Form ADT-1-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
List of share holders, debenture holders;-28082020
Optional Attachment-(2)-28082020
Directors report as per section 134(3)-28082020
Copy of written consent given by auditor-28082020
Optional Attachment-(3)-28082020
Optional Attachment-(4)-28082020
Copy of the intimation sent by company-28082020
Copy of resolution passed by the company-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Optional Attachment-(1)-28082020
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed

Frequently Asked Questions

What is the date on which the The panache hotel & club private limited incorporated?

The panache hotel & club private limited was incorporated on 22 January 2003 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the The panache hotel & club private limited compliant?

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

What is the number of directors associated with The panache hotel & club private limited?

6 of directors are associated with the company.

What is the number of directors associated with The panache hotel & club private limited?

6 of directors are associated with the company.