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CABALLERO HOTELS PVT LTD

CIN : U55200MH1985PTC037270
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-04-2023
CINU55200MH1985PTC037270
Company NameCABALLERO HOTELS PVT LTD
ROC CodeRoC-Mumbai
Registration Number037270
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)39,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-08-1985
Registered Address3-JAIKA LAYOUTCIVIIL LIINES NAGPUR NAGPUR MH 440001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02018150GURPREET SINGH HARJINDER SINGH KHANDUJA25-03-2008
02018205BABJYOT SINGH KHANDUJA25-03-2008
02025365BAVINDER SINGH KHANDUJA06-07-1999
02025370MANJEET SINGH KHANDUJA14-01-1994
CABALLERO HOTELS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-08-1985. Its Corporate Identification Number (CIN) is U55200MH1985PTC037270, and it carries the registration number 037270. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CABALLERO HOTELS PVT LTD has an authorised share capital of ₹40,00,000 and paid-up capital of ₹39,95,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 3-JAIKA LAYOUTCIVIIL LIINES NAGPUR NAGPUR MH 440001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CABALLERO HOTELS PVT LTD?
    3-JAIKA LAYOUTCIVIIL LIINES NAGPUR NAGPUR MH 440001 IN
  • Who are the owners / directors of CABALLERO HOTELS PVT LTD?
    • GURPREET SINGH HARJINDER SINGH KHANDUJA
    • BABJYOT SINGH KHANDUJA
    • BAVINDER SINGH KHANDUJA
    • MANJEET SINGH KHANDUJA
  • How can I contact CABALLERO HOTELS PVT LTD?
    [email protected]
  • When was CABALLERO HOTELS PVT LTD established?
    It was founded on 26-08-1985 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.