Company Information

CIN
U55101WB2004PTC098754
Status
Date of Incorporation
01 June 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
1,000,000

Directors

Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
for over 1 year
Prabha Mehra
Prabha Mehra
Director
for over 20 years

Past Directors

Neha Mehra
Neha Mehra
Director
over 13 years ago
Vanessa Mehra
Vanessa Mehra
Director
over 20 years ago
Chiristina Gloria Caszo
Chiristina Gloria Caszo
Director
over 20 years ago

Documents

Form DPT-3-21092020-signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Optional Attachment-(1)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copy of board resolution authorizing giving of notice-29062020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-14-16052019_signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form MGT-7-26112018_signed

Frequently Asked Questions

What is the date of Aaryan leisure & holidays private limited incorporation?

Incorporation date of the company is 01 June 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Aaryan leisure & holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Prabha mehra
  • Sanjeev mehra
  • Chiristina gloria caszo
  • Vanessa mehra
  • Neha mehra