Company Information

CIN
Status
Date of Incorporation
23 December 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,263,000
Authorised Capital
10,000,000

Directors

Harminder Singh Kalra
Harminder Singh Kalra
Director
for about 21 years
Rushil Bhatia
Rushil Bhatia
Director/Designated Partner
for about 9 years
Arun Trikha
Arun Trikha
Director
for over 9 years
Ravindra Bhatia
Ravindra Bhatia
Director/Designated Partner
for about 9 years

Past Directors

Virender Sekhri
Virender Sekhri
Director
about 13 years ago
Kanwarjit Arora
Kanwarjit Arora
Director
about 21 years ago

Trademarks

Dine Esty Abn Hospitality

[Class : 42] Cafes, Cafeterias, Snack Bars And Canteens, Restaurants, Self Service Restaurants, Catering, Lodging, Coffee Bars, Pastry Shops, Ice Cream Parlors, Bar Services, Gourmet Food Shops, Food Supermarkets, Hotel, Motel, Food Services, Franchisees And Franchise Services Included In Class 42.

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29092019_signed
Copy of written consent given by auditor-29092019
Copy of the intimation sent by company-29092019
Copy of resolution passed by the company-29092019
Form ADT-3-28092019_signed
Resignation letter-28092019
Form ADT-1-07092019_signed
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date of Abn hospitality private limited incorporation?

Incorporation date of the company is 23 December 2003 .

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 6.

Abn hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanwarjit arora
  • Harminder singh kalra
  • Virender sekhri
  • Ravindra bhatia
  • Arun trikha
  • Rushil bhatia