Company Information

CIN
Status
Date of Incorporation
16 April 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
12,500,000

Directors

Adi Narayan Gupta
Adi Narayan Gupta
Director/Designated Partner
over 2 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director/Designated Partner
over 2 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
about 22 years ago
Rajiv Chaudhary
Rajiv Chaudhary
Director/Designated Partner
over 42 years ago

Past Directors

Neeta Chaudhry
Neeta Chaudhry
Director
over 20 years ago

Registered Trademarks

Club Five Hitech Hospitality Resorts

[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities Including Entertainment Parks, Amusement Parks, Arcade Services, Arranging And Conducting Of Seminars, Symposiums, Fairs, Trade Fairs, Workshops, Conferences, Organization Of Exhibitions, Booking Of Seats For Shows, Camp Services, Rental Of Cine Films, Cinema Facilities , Club Serv...

Charges

13 Crore
16 August 2007
Oriental Bank Of Commerce
80 Lak
03 March 2004
Oriental Bank Of Commerce
4 Crore
06 December 2003
Oriental Ank Of Commerce
3 Crore
06 December 2003
Bank Of Commerce
42 Lak
06 December 2003
Oriental Bank Of Commerce
4 Crore
06 December 2003
Bank Of Commerce
0
06 December 2003
Oriental Bank Of Commerce
0
06 December 2003
Oriental Ank Of Commerce
0
16 August 2007
Oriental Bank Of Commerce
0
03 March 2004
Oriental Bank Of Commerce
0
06 December 2003
Bank Of Commerce
0
06 December 2003
Oriental Bank Of Commerce
0
06 December 2003
Oriental Ank Of Commerce
0
16 August 2007
Oriental Bank Of Commerce
0
03 March 2004
Oriental Bank Of Commerce
0
06 December 2003
Bank Of Commerce
0
06 December 2003
Oriental Bank Of Commerce
0
06 December 2003
Oriental Ank Of Commerce
0
16 August 2007
Oriental Bank Of Commerce
0
03 March 2004
Oriental Bank Of Commerce
0

Documents

Form MGT-7-22102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form DPT-3-17102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017