Company Information

CIN
U55101WB1996PTC078429
Status
Date of Incorporation
26 March 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,232,000
Authorised Capital
5,000,000

Directors

Namrata Kathotia
Namrata Kathotia
Director
for over 24 years
Rajesh Dugar Kumar
Rajesh Dugar Kumar
Director
for almost 16 years
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
for over 8 years

Past Directors

Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
almost 16 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 22 years ago
Mahesh Agarwala
Mahesh Agarwala
Director
over 24 years ago

Charges

13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Letter of appointment;-04072016
Notice of resignation filed with the company-04072016
Form DIR-11-04072016_signed
Form DIR-12-04072016_signed
Acknowledgement received from company-04072016
Proof of dispatch-04072016
Interest in other entities;-04072016
Optional Attachment-(1)-04072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072016
Evidence of cessation;-04072016
Notice of resignation;-04072016
Form MGT-7-181215.OCT
Form AOC-4-041215.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form23AC-081014 for the FY ending on-310314.OCT
Form66-081014 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the incorporation date of the Trans valley hospitality services pvt.ltd.?

Incorporation date of the company is 26 March 1996 .

What is the state of the Trans valley hospitality services pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Trans valley hospitality services pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Trans valley hospitality services pvt.ltd.?

Trans valley hospitality services pvt.ltd. has appointed 6 of directors.

Who are the appointed Directors in Trans valley hospitality services pvt.ltd.?

The appointed directors in the company are:

  • Vivek kumar kathotia
  • Rajendra kumar bagra
  • Rajesh dugar kumar
  • Namrata kathotia
  • Krishna kumar sharma
  • Mahesh agarwala