Company Information

CIN
Status
Date of Incorporation
03 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,193,000
Authorised Capital
5,000,000

Directors

Ankit Yadav
Ankit Yadav
Director/Designated Partner
for over 1 year
Ved Pal Yadav
Ved Pal Yadav
Director/Designated Partner
for about 15 years
Geeta Yadav
Geeta Yadav
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
about 19 years ago
Romesh Chander Chopra
Romesh Chander Chopra
Director
about 19 years ago

Charges

11 Crore
04 January 2018
Punjab National Bank
2 Crore
04 January 2018
Punjab National Bank
4 Crore
04 February 2011
Punjab National Bank
2 Crore
16 February 2010
Punjab National Bank
1 Crore
04 November 2020
Punjab National Bank Mcc
75 Lak
04 January 2018
Others
0
04 January 2018
Others
0
04 November 2020
Others
0
16 February 2010
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
04 January 2018
Others
0
04 January 2018
Others
0
04 November 2020
Others
0
16 February 2010
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
04 January 2018
Others
0
04 January 2018
Others
0
04 November 2020
Others
0
16 February 2010
Punjab National Bank
0
04 February 2011
Punjab National Bank
0

Documents

Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form DPT-3-02092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed

Frequently Asked Questions

What is the date of Acg hotels & resorts private limited incorporation?

Incorporation date of the company is 03 October 2005 .

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.

Acg hotels & resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Romesh chander chopra
  • Rakesh kumar agarwal
  • Geeta yadav
  • Ved pal yadav
  • Ankit yadav