Company Information

CIN
Status
Date of Incorporation
15 April 1997
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Nanda
Ashwani Nanda
Director/Designated Partner
for over 5 years
Pankaj Gera
Pankaj Gera
Additional Director
for about 13 years
Krishan Paul Malhotra
Krishan Paul Malhotra
Director/Designated Partner
for over 14 years
Urmila Dongre
Urmila Dongre
Director/Designated Partner
for about 1 year

Past Directors

Kanwar Vijay Singh
Kanwar Vijay Singh
Director
about 15 years ago
Dev Malhotra
Dev Malhotra
Director
over 16 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
over 17 years ago
Udai Raj Dubey
Udai Raj Dubey
Company Secretary
over 27 years ago
Rajan Saigal
Rajan Saigal
Director
over 27 years ago

Charges

0
18 March 2004
H.p. Financial Corporation
15 Lak
18 March 2004
H.p. Financial Corp.
15 Lak
18 March 2004
H.p. Financial Corp.
0
18 March 2004
H.p. Financial Corporation
0
18 March 2004
H.p. Financial Corp.
0
18 March 2004
H.p. Financial Corporation
0
18 March 2004
H.p. Financial Corp.
0
18 March 2004
H.p. Financial Corporation
0
18 March 2004
H.p. Financial Corp.
0
18 March 2004
H.p. Financial Corporation
0
18 March 2004
H.p. Financial Corp.
0
18 March 2004
H.p. Financial Corporation
0

Documents

Form STK-2-25032021-signed
Optional Attachment-(1)-13092019
-13092019
-15072019
Form MGT-7-10072019_signed
List of share holders, debenture holders;-04072019
Form MGT-14-25062019_signed
Form DIR-12-25062019_signed
Form AOC-4-25062019_signed
Directors report as per section 134(3)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-31052019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed

Frequently Asked Questions

What is the date of Usha shriram himachal hotels private limited incorporation?

Incorporation date of the company is 15 April 1997 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Usha shriram himachal hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Urmila dongre
  • Krishan paul malhotra
  • Udai raj dubey
  • Pankaj gera
  • Rajan saigal
  • Dev malhotra
  • Charles brinston crasta
  • Kanwar vijay singh
  • Ashwani nanda