Company Information

CIN
U55101MP2010PTC023971
Status
Date of Incorporation
20 July 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Anita Mathai
Anita Mathai
Director
for almost 13 years
Liju Mathai
Liju Mathai
Director
for over 14 years

Past Directors

Varghese Mathai
Varghese Mathai
Director
over 14 years ago

Charges

37 Lak
19 June 2019
Bank Of India
25 Lak
25 September 2017
Bank Of India
7 Lak
15 September 2017
Bank Of India
5 Lak
12 August 2011
Bank Of India
30 Lak
31 December 2012
Corporation Bank
6 Lak
12 August 2011
Bank Of India
0
15 September 2017
Bank Of India
0
19 June 2019
Bank Of India
0
25 September 2017
Bank Of India
0
31 December 2012
Corporation Bank
0
12 August 2011
Bank Of India
0
15 September 2017
Bank Of India
0
19 June 2019
Bank Of India
0
25 September 2017
Bank Of India
0
31 December 2012
Corporation Bank
0

Documents

Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Notice of resignation;-07052020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-29102019-signed
Form CHG-1-18072019_signed
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018

Frequently Asked Questions

What is the date of Vema hospitality private limited incorporation?

Incorporation date of the company is 20 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Vema hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Liju mathai
  • Varghese mathai
  • Anita mathai