Company Information
CIN
Status
Date of Incorporation
21 January 2003
Listing Status
Unlisted
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
6,131,240
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satbir Singh Tanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagat Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nitesh Tanwar
Director/Designated Partner
over 8 years ago
over 8 years ago
Prem Kumar Arora
Additional Director
about 10 years ago
about 10 years ago
Ramesh Juneja
Additional Director
about 10 years ago
about 10 years ago
Suresh Kilam
Director
about 22 years ago
about 22 years ago
Past Directors
. Akash
Additional Director
over 7 years ago
over 7 years ago
Akshay Kilam
Whole Time Director
about 14 years ago
about 14 years ago
Bhavna Kilam
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Restaurant, Café, Snack Bars, Canteen, Sweets, Hotel & Bar Services, Outdoor Catering Services, Providing Of Temporary Accommodation; All Being Services Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Night Club(entertainment) Dance And Music
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Drink Bar
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Akasia Magnum Hospitality Private Limited.
Charges
28 July 2021
State Bank Of India
50 Crore
28 July 2021
State Bank Of India
0
28 July 2021
State Bank Of India
0
28 July 2021
State Bank Of India
0
Documents
Form DIR-12-21112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form MGT-7-25092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4-21092020_signed
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form AOC-4-20092020_signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Optional Attachment-(1)-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Notice of resignation;-23072018
Letter of appointment;-16102017
Notice of resignation;-16102017
Evidence of cessation;-16102017
Optional Attachment-(1)-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
