Lake Waves Hotels Private Limited
About Lake Waves Hotels Private Limited
Data last updated:
Lake Waves Hotels Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 17 October 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U55101MP2012PTC029383.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rehan Khan and Piyush Kumar Gupta.
Its last annual general meeting (AGM) was held on 26 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Lake Waves Hotels Pvt. Ltd. Panchwati Airport Road, Bhopal, Madhya Pradesh, India – 462001.
Company details
Contact details
Lake Waves Hotels Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressLake Waves Hotels Pvt. Ltd. Panchwati Airport Road, Bhopal, Madhya Pradesh, India – 462001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lake Waves Hotels Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lake Waves Hotels Private Limited, buy the company report.
Board of directors of Lake Waves Hotels Private Limited
Lake Waves Hotels has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rehan Khan | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Piyush Kumar Gupta | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Abdul Aleem Khan | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Lake Waves Hotels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lake Waves Hotels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lake Waves Hotels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lake Waves Hotels Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Abdul Rahman Khan ceased to be Director on 20 Jan 2014.
Frequently asked questions
Lake Waves Hotels has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lake Waves Hotels was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 17 October 2012 and is registered under CIN U55101MP2012PTC029383. The company has been struck off by the Registrar of Companies and is no longer operational.
Lake Waves Hotels had 3 directors:
- Rehan Khan - Director
- Piyush Kumar Gupta - Director
- Abdul Aleem Khan - Director
The CIN (Corporate Identification Number) of Lake Waves Hotels is U55101MP2012PTC029383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lake Waves Hotels is at Lake Waves Hotels Pvt. Ltd. Panchwati Airport Road, Bhopal, Madhya Pradesh, India – 462001.
Lake Waves Hotels was incorporated on 17 October 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Lake Waves Hotels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 26 September 2013. Year-wise statements from 2015 are in the company report.
Lake Waves Hotels operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
Abdul Rahman Khan ceased to be Director on 20 Jan 2014. Abdul Aleem Khan was appointed as Director on 17 Oct 2012. Piyush Kumar Gupta was appointed as Director on 17 Oct 2012. Lake Waves Hotels has 4 board changes on record in total.
Lake Waves Hotels can be reached at its registered office: Lake Waves Hotels Pvt. Ltd. Panchwati Airport Road, Bhopal, Madhya Pradesh, India – 462001.
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