Company Information

CIN
U55101DL2014PTC268696
Status
Date of Incorporation
08 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Kumar
Arjun Kumar
Director
for over 7 years
Meraj Husain
Meraj Husain
Director/Designated Partner
for over 1 year
Hemant Angane
Hemant Angane
Director/Designated Partner
for over 1 year
Prabhu Dayal Sharma
Prabhu Dayal Sharma
Director
for about 4 years

Past Directors

Homiyar Adi Mohta
Homiyar Adi Mohta
Additional Director
over 3 years ago

Charges

24 August 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DIR-12-29082020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Notice of resignation;-26082020
Optional Attachment-(1)-26082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Frequently Asked Questions

What is the date of 1589 hotels private limited incorporation?

Incorporation date of the company is 08 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

1589 hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Arjun kumar
  • Hemant angane
  • Prabhu dayal sharma
  • Homiyar adi mohta
  • Meraj husain