Company Information

CIN
U55100HR2013PTC051096
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purnima Sharma
Purnima Sharma
Director/Designated Partner
for almost 7 years
Mamta Sharma
Mamta Sharma
Director/Designated Partner
for about 10 years
Jyoti Kaushik
Jyoti Kaushik
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-16022018
Optional Attachment-(1)-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Evidence of cessation;-16022018
Optional Attachment-(2)-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Optional Attachment-(4)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(2)-07022018

Frequently Asked Questions

When was the Andaz holidays private limited incorporated?

The Andaz holidays private limited was incorporated with ROC on 27 November 2013 as .

Where has the Andaz holidays private limited been incorporated?

The company was incorporated in Delhi with registration number 051096.

What is the E-filing status of the company?

The status of Andaz holidays private limited is Active.

Number of Key Management personnel of the Andaz holidays private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Andaz holidays private limited?

The appointed directors in the company are:

  • Jyoti kaushik
  • Mamta sharma
  • Purnima sharma