Company Information

CIN
U55101DL1999PTC101255
Status
Date of Incorporation
20 August 1999
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
100,000
Authorised Capital
100,000

Directors

Om Prakash Wahi
Om Prakash Wahi
Director/Designated Partner
for about 5 years
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
for over 1 year
Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
for over 1 year

Past Directors

Ranjeev Kalia
Ranjeev Kalia
Director
about 11 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Additional Director
almost 16 years ago
Arpan Prakash Anand
Arpan Prakash Anand
Director
about 16 years ago
Gopal Ansal
Gopal Ansal
Director
over 25 years ago
Subhash Verma
Subhash Verma
Director
over 25 years ago

Charges

23 Lak
23 January 2019
Tata Motors Finance Limited
6 Lak
23 October 2017
Toyota Financial Services India Limited
16 Lak
29 September 2015
Pnb Housing Finance Limited
5 Crore
23 January 2019
Others
0
23 October 2017
Others
0
29 September 2015
Pnb Housing Finance Limited
0
23 January 2019
Others
0
23 October 2017
Others
0
29 September 2015
Pnb Housing Finance Limited
0
23 January 2019
Others
0
23 October 2017
Others
0
29 September 2015
Pnb Housing Finance Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-10112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-17112019_signed
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Form DPT-3-24072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Letter of the charge holder stating that the amount has been satisfied-15072019
Instrument(s) of creation or modification of charge;-23022019

Frequently Asked Questions

What is the date of Ansal hospitality and leisure co private limited incorporation?

Incorporation date of the company is 20 August 1999 .

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 8.

Ansal hospitality and leisure co private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar pandita
  • Subhash verma
  • Gopal ansal
  • Ranjeev kalia
  • Gaurav mohan puri
  • Arpan prakash anand
  • Om prakash wahi
  • Sanjeev kumar guleria