Company Information

CIN
U55101RJ2012PTC038327
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
11,000,000

Directors

Kamal Prakash Bhandari
Kamal Prakash Bhandari
Director
for over 12 years
Ishani Verdia
Ishani Verdia
Director/Designated Partner
for about 10 years
Shaunak Verdia
Shaunak Verdia
Director
for over 12 years
Shyamala Verdia
Shyamala Verdia
Director
for over 12 years
Rakesh Verdia
Rakesh Verdia
Director
for over 1 year
Kartavya Shukla
Kartavya Shukla
Director/Designated Partner
for about 9 years

Past Directors

Charges

15 Crore
12 April 2018
Punjab National Bank
9 Crore
15 January 2021
Punjab National Bank
91 Lak
05 June 2020
Punjab National Bank
1 Crore
31 May 2021
Punjab National Bank
1 Crore
16 June 2022
Punjab National Bank
85 Lak
26 June 2023
Others
0
16 June 2022
Others
0
15 January 2021
Others
0
12 April 2018
Others
0
05 June 2020
Others
0
31 May 2021
Others
0
26 June 2023
Others
0
16 June 2022
Others
0
15 January 2021
Others
0
12 April 2018
Others
0
05 June 2020
Others
0
31 May 2021
Others
0
26 June 2023
Others
0
16 June 2022
Others
0
15 January 2021
Others
0
12 April 2018
Others
0
05 June 2020
Others
0
31 May 2021
Others
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
Optional Attachment-(1)-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019

Frequently Asked Questions

When was the Verdia hotels private limited incorporated?

The Verdia hotels private limited was incorporated with ROC on 22 March 2012 as .

Where has the Verdia hotels private limited been incorporated?

The company was incorporated in Jaipur with registration number 038327.

What is the E-filing status of the company?

The status of Verdia hotels private limited is Active.

Number of Key Management personnel of the Verdia hotels private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Verdia hotels private limited?

The appointed directors in the company are:

  • Rakesh verdia
  • Shyamala verdia
  • Kamal prakash bhandari
  • Kartavya shukla
  • Shaunak verdia
  • Ishani verdia