Company Information

CIN
Status
Date of Incorporation
26 July 2005
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chander Mohini Sethi
Chander Mohini Sethi
Director
for over 18 years
Harjeet Kaur
Harjeet Kaur
Director/Designated Partner
for over 3 years
Anil Kumar Thapar
Anil Kumar Thapar
Director/Designated Partner
for about 6 years

Past Directors

Mohinder Pal Singh
Mohinder Pal Singh
Additional Director
almost 7 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
almost 7 years ago
Lakhbir Singh
Lakhbir Singh
Additional Director
almost 7 years ago
Suresh Chander Gilhotra
Suresh Chander Gilhotra
Director
about 9 years ago
Santosh Gilhotra
Santosh Gilhotra
Director
almost 10 years ago
Pranav Gilhotra
Pranav Gilhotra
Director
almost 10 years ago
Roshan Lal
Roshan Lal
Director
over 15 years ago
Subhash Bathla
Subhash Bathla
Director
over 15 years ago
Ramesh Chander Munjal
Ramesh Chander Munjal
Director
over 15 years ago
Ravi Kant Nagpal
Ravi Kant Nagpal
Director
over 15 years ago
Rajesh Khanduja .
Rajesh Khanduja .
Additional Director
almost 17 years ago

Charges

25 Lak
06 September 2018
Punjab National Bank
25 Lak
04 December 2006
State Bank Of Patiala
65 Lak
06 September 2018
Others
0
04 December 2006
State Bank Of Patiala
0
06 September 2018
Others
0
04 December 2006
State Bank Of Patiala
0
06 September 2018
Others
0
04 December 2006
State Bank Of Patiala
0

Documents

Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-02012020
Form INC-22-26042019_signed
Form MGT-14-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed

Frequently Asked Questions

What is the date on which the Uttaranchal tourist motels private limited incorporated?

Uttaranchal tourist motels private limited was incorporated on 26 July 2005 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Uttaranchal tourist motels private limited compliant?

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

What is the number of directors associated with Uttaranchal tourist motels private limited?

14 of directors are associated with the company.

What is the number of directors associated with Uttaranchal tourist motels private limited?

14 of directors are associated with the company.