Company Information

CIN
U93090DL2007PTC161284
Status
Date of Incorporation
29 March 2007
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
07 August 2023
Paid Up Capital
7,416,200
Authorised Capital
7,500,000

Directors

Renae Clare Trimble
Renae Clare Trimble
Director/Designated Partner
for over 1 year
Vijaya Lakshmi Dulam
Vijaya Lakshmi Dulam
Director/Designated Partner
for over 1 year
Prashanth Kumar
Prashanth Kumar
Director/Designated Partner
for over 1 year
Stevens Paul Kendall
Stevens Paul Kendall
Director/Designated Partner
for over 3 years

Past Directors

Olivier Jacques Francois Baroux
Olivier Jacques Francois Baroux
Additional Director
over 8 years ago
Louise Maree Daley
Louise Maree Daley
Director
over 10 years ago
Abhishek Goyal
Abhishek Goyal
Director
over 12 years ago
Michael Issenberg
Michael Issenberg
Director
over 13 years ago
Kim John Mooney
Kim John Mooney
Director
over 13 years ago
Sanjay Arora
Sanjay Arora
Director
over 17 years ago

Documents

Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form ADT-1-20082019_signed
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Optional Attachment-(3)-19082019
Directors report as per section 134(3)-19082019
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-19082019
Copy of resolution passed by the company-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
List of share holders, debenture holders;-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of written consent given by auditor-19082019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019

Frequently Asked Questions

What is the incorporation date of the Accor advantage plus marketing (india) private limited?

Incorporation date of the company is 29 March 2007 .

What is the state of the Accor advantage plus marketing (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Accor advantage plus marketing (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Accor advantage plus marketing (india) private limited?

Accor advantage plus marketing (india) private limited has appointed 10 of directors.

Who are the appointed Directors in Accor advantage plus marketing (india) private limited?

The appointed directors in the company are:

  • Kim john mooney
  • Michael issenberg
  • Sanjay arora
  • Abhishek goyal
  • Louise maree daley
  • Olivier jacques francois baroux
  • Stevens paul kendall
  • Prashanth kumar
  • Vijaya lakshmi dulam
  • Renae clare trimble