Company Information

CIN
U55101DL2002PTC116928
Status
Date of Incorporation
10 September 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,360,000
Authorised Capital
6,000,000

Directors

Manju Gosain
Manju Gosain
Director/Designated Partner
for over 21 years
Ravi Raman Singh Gosain
Ravi Raman Singh Gosain
Director/Designated Partner
for about 1 year

Past Directors

Wasim Abdul Halim Shaikh
Wasim Abdul Halim Shaikh
Director
about 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-25092018_signed

Frequently Asked Questions

What is the incorporation date of the Active hotels private limited?

Incorporation date of the company is 10 September 2002 .

What is the state of the Active hotels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Active hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Active hotels private limited?

Active hotels private limited has appointed 3 of directors.

Who are the appointed Directors in Active hotels private limited?

The appointed directors in the company are:

  • Ravi raman singh gosain
  • Manju gosain
  • Wasim abdul halim shaikh