Company Information

CIN
U55101DL2021PTC377277
Status
Date of Incorporation
19 February 2021
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
2,000,000
Authorised Capital
2,000,000

Directors

Anamika Dham
Anamika Dham
Additional Director
for over 2 years
Sehar Shamim
Sehar Shamim
Director/Designated Partner
for over 1 year
Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
for over 1 year
Sanjay Wadhawan
Sanjay Wadhawan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-03122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122022
Copy of Board or Shareholders? resolution-03122022
Form SH-7-01122022-signed
Altered memorandum of assciation;-23112022
Copy of the resolution for alteration of capital;-23112022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DIR-12-24112022_signed
Optional Attachment-(3)-21112022
Optional Attachment-(2)-21112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Optional Attachment-(1)-21112022
Form MGT-7A-21112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form PAS-3-17062022_signed

Frequently Asked Questions

What is the incorporation date of the Aerthaa luxury homes private limited?

Incorporation date of the company is 19 February 2021 .

What is the state of the Aerthaa luxury homes private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Aerthaa luxury homes private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Aerthaa luxury homes private limited?

Aerthaa luxury homes private limited has appointed 4 of directors.

Who are the appointed Directors in Aerthaa luxury homes private limited?

The appointed directors in the company are:

  • Saurabh khanijo
  • Sanjay wadhawan
  • Anamika dham
  • Sehar shamim