Company Information

CIN
U55101UP1990PTC012243
Status
Date of Incorporation
06 September 1990
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,600,000
Authorised Capital
19,600,000

Directors

Utkarsh Singh
Utkarsh Singh
Director/Designated Partner
for almost 7 years
Pravind Kumar Singh
Pravind Kumar Singh
Director/Designated Partner
for over 1 year
Pradeep Kumar Jaiswal
Pradeep Kumar Jaiswal
Director/Designated Partner
for over 20 years
Om Prakash Jaiswal
Om Prakash Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Rishabh Singh
Rishabh Singh
Director
over 11 years ago

Charges

0
21 November 2006
State Bank Of India
45 Lak
21 November 2006
State Bank Of India
0
21 November 2006
State Bank Of India
0

Documents

Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Auditor?s certificate-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form DPT-3-18102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the incorporation date of the Varanasi palace private limited?

Incorporation date of the company is 06 September 1990 .

What is the state of the Varanasi palace private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Varanasi palace private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Varanasi palace private limited?

Varanasi palace private limited has appointed 5 of directors.

Who are the appointed Directors in Varanasi palace private limited?

The appointed directors in the company are:

  • Pradeep kumar jaiswal
  • Om prakash jaiswal
  • Pravind kumar singh
  • Rishabh singh
  • Utkarsh singh