Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
94,700,000
Authorised Capital
97,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Kirti .
Kirti .
Company Secretary
over 9 years ago
Neha Seth
Neha Seth
Company Secretary
over 12 years ago

Registered Trademarks

Tivoli Holiday Village Aneesh Hotels Private Limited

[Class : 42] "Accommodation (Rental Of Temporary), Accommodation Bureaux (Hotels Boarding House), Bath For Hygiene Purposes (Public ), Beauty Salons, Cafes, Cafeterias, Camp Services (Holiday ) [Lodging], Canteens, Catering, Cocktail Lounge Services, Flower Arranging, Healthcare, Homes (Tourist ), Hotel Reservations, Hotels, Houses (Boarding ) Information (Fashion ), Tou...

Tivoli Holiday Village Aneesh Hotels Private Limited

[Class : 37] Air Conditioning Apparatus Installation & Repair, Bricklaying, Building Construction Supervision, Construction, Construction Equipment (Rental Of ), Construction Information, Factory Construction, Furniture Maintenance, Furniture Restoration, Information (Construction ), Kitchen Equipment Installation, Painting, Interior And Exterior, Pipeline Construction And M...

Tivoli Holiday Village Aneesh Hotels Private Limited

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Estate Agencies (Real ), Estate Management (Real ), Housing Agents, Investment (Capital ), Management (Financial ), Mortgage Banking, Real Estate (Leasing Of ), Renting Of Flats, Rent Collection, Real Estate Management, Renting Of Apartments, Real Estate Brokers, Real Estate Appraisal, Real Est...

Documents

Form PAS-3-04042021_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.-07092020
Copy of Board or Shareholders? resolution-07092020
Form ADT-1-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-01072019_signed
Evidence of cessation;-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form INC-22-20122018_signed
Copy of board resolution authorizing giving of notice-19122018
Optional Attachment-(1)-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018