CIN |
|
|
Company Name |
CARLTON HOTEL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
1173 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 March 1943 |
|
Age of Company |
81 years, 0 month, 30 days |
|
Activity |
Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹3,000,000 |
|
Paid up capital |
₹2,745,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CARLTON HOTEL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
SHAHNAZAF ROADLUCKNOW LUCKNOW UTTAR PRADESH UP 226001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01208650 |
Director |
24 June 1993 |
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01208711 |
Director |
22 May 2001 |
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|
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01509286 |
Managing Director |
24 June 1993 |
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01509308 |
Director |
22 May 2001 |
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09069232 |
Director |
16 February 2021 |
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09069248 |
Director |
16 February 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15421UP2000PTC025785 |
SHRI RAM KUTIR KHANDSARI UDYOG PRIVATE LIMITED | 9,SHAHNAJAF ROAD,LUCKNOW LUCKNOW UTTAR PRADESH UP 226001 IN |
U63040UP2001PTC026181 |
SKY AIR TRAVELS AND CARGO PRIVATE LIMITE D | 37, CANTT ROADLUCKNOW LUCKNOW UTTAR PRADESH Lucknow UP 226001 IN |
U51109UP1984PTC006658 |
TRIMURTEE GRANULATIONS PRIVATE LIMITED | 47/5 PRAG NARAIN ROADLUCKNOW LUCKNOW UTTAR PRADESH Lucknow UP 226001 IN |
U65910UP1994PLC016826 |
DEE GEE CREDITS AND HIRE PURCHASE LIMITE D | 19-A.P. SEN ROADLUCKNOW LUCKNOW UTTAR PRADESH Lucknow UP 226001 IN |
U63033UP1998PTC023707 |
SINGHOO TRAVELS AND TOURS PRIVATE LIMITED | 101-A,GOVINDA APPARTMENT1-A SHAHNAZAF ROAD LUCKNOW UTTAR PRADESH Lucknow UP 226001 IN |
U29306UP2021PTC149764 |
DIYA INDUSTRIAL TECHNOLOGIES PRIVATE LIMITED | 118, CANTT ROAD LUCKNOW 226001 UTTAR PRADESH LUCKNOW Lucknow UP 226001 IN |
U74999UP2020PTC133564 |
BAE INTERNET PRIVATE LIMITED | 633/3 C, GOVIND VIHAR COLONY CHINHAT LUCKNOW, UTTAR PRADESH- 226001 LUCKNOW Lucknow UP 226001 IN |
U65921UP1991PLC013013 |
SARC INFRASTATE LIMITED | MAJOR BANK ROADLUCKNOW LUCKNOW UTTAR PRADESH UP 226001 IN |
U45201UP1990PTC012540 |
DINPRO CONSTRUCTIONS PRIVATE LIMITED | 33 HAVLOK ROADLUCKNOW LUCKNOW UTTAR PRADESH UP 226001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10023609 |
2006-09-19 |
- |
- |
Immovable property or any interest therein |
1,000,000,000 |
UCO Bank |
90281173 |
1971-10-26 |
- |
- |
300,000 |
PRESIDENT OF INDIA |
| Establishment Name | City | Pincode | Address |
CARLTON HOTEL PRIVATE LIMITED |
LUCKNOW |
226001 |
RANA PRATAP MARG LUCKNOW251UP |
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250