Company Information

CIN
U51502DL1997PTC090542
Status
Date of Incorporation
05 November 1997
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
30 September 2022
Paid Up Capital
14,897,290
Authorised Capital
15,000,000

Directors

Rahul Gupta
Rahul Gupta
Additional Director
for about 12 years
Anuj Gupta
Anuj Gupta
Director/Designated Partner
for about 4 years

Past Directors

Vikas Jalan
Vikas Jalan
Director
almost 7 years ago
Rohit Pandey
Rohit Pandey
Additional Director
almost 9 years ago
Madan Mohan Jha
Madan Mohan Jha
Additional Director
almost 10 years ago
Shikha Jalan
Shikha Jalan
Additional Director
over 10 years ago
Vineet Jain
Vineet Jain
Additional Director
about 13 years ago

Charges

1 Crore
17 April 2006
Ge Capital Transportation Financial Services Ltd
50 Lak
05 April 2006
Citicorp Finance India Limited
2 Lak
04 April 2006
Citicorp Finance India Limited
49 Lak
17 April 2006
Ge Capital Transportation Financial Services Ltd
0
05 April 2006
Citicorp Finance India Limited
0
04 April 2006
Citicorp Finance India Limited
0
17 April 2006
Ge Capital Transportation Financial Services Ltd
0
05 April 2006
Citicorp Finance India Limited
0
04 April 2006
Citicorp Finance India Limited
0

Documents

Form DIR-12-04042021_signed
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Form DPT-3-23072020-signed
Optional Attachment-(1)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Optional Attachment-(1)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-24112018_signed

Frequently Asked Questions

What is the date on which the Arysons luxury homes & hotels private limited incorporated?

Arysons luxury homes & hotels private limited was incorporated on 05 November 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Arysons luxury homes & hotels private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arysons luxury homes & hotels private limited?

7 of directors are associated with the company.

What is the number of directors associated with Arysons luxury homes & hotels private limited?

7 of directors are associated with the company.