Company Information

CIN
U55101DL2010PTC268641
Status
Date of Incorporation
16 August 2010
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
6,820,120
Authorised Capital
7,500,000

Directors

Amit Goyal
Amit Goyal
Director/Designated Partner
for about 1 year
Shri Prakash
Shri Prakash
Additional Director
for over 8 years
Shikhar Agarwal
Shikhar Agarwal
Director/Designated Partner
for over 1 year
Mahesh Kumar Pareek
Mahesh Kumar Pareek
Director
for over 7 years
Gautam Kumar Bhartia
Gautam Kumar Bhartia
Director/Designated Partner
for over 1 year

Past Directors

Manav Periwal
Manav Periwal
Additional Director
over 8 years ago
Ajeet Pal Singh
Ajeet Pal Singh
Director
over 13 years ago
Basruddin Khan
Basruddin Khan
Director
over 13 years ago
Subhash Singh Rawat
Subhash Singh Rawat
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-14-05122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Altered memorandum of association-05122018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018

Frequently Asked Questions

What is the date of Ample hotels and resorts private limited incorporation?

Incorporation date of the company is 16 August 2010 .

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 9.

Ample hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar pareek
  • Shri prakash
  • Basruddin khan
  • Ajeet pal singh
  • Subhash singh rawat
  • Amit goyal
  • Manav periwal
  • Gautam kumar bhartia
  • Shikhar agarwal