Company Information

CIN
U55101HP1980PLC004296
Status
Date of Incorporation
08 October 1980
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
4,820,000
Authorised Capital
10,000,000

Directors

Akarsh Garg
Akarsh Garg
Director/Designated Partner
for over 3 years
Mona Agarwal
Mona Agarwal
Director/Designated Partner
for over 2 years
Surbhi Garg
Surbhi Garg
Director/Designated Partner
for over 3 years
Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
for over 3 years
Akash Garg
Akash Garg
Director/Designated Partner
for over 1 year

Past Directors

Rajiv Kapil
Rajiv Kapil
Director
almost 23 years ago
Nainee Garg
Nainee Garg
Director
over 25 years ago
Swarn Garg
Swarn Garg
Director
over 42 years ago
Ramesh Kumar Garg
Ramesh Kumar Garg
Director
over 43 years ago

Charges

9 Crore
20 January 2017
District Industries Centre
50 Lak
28 March 2002
Mahindra Holidays & Resorts India Ltd.
3 Crore
21 February 2002
Citi Bank N A
40 Lak
02 July 1993
Bank Of Baroda
3 Lak
30 March 1989
State Bank Of India
5 Crore
18 January 1999
Bank Of Baroda
3 Lak
01 March 1996
Himachal Pradesh State Ind. Development Corp Ltd
48 Crore
29 November 2023
Others
0
18 September 2023
Others
0
18 September 2023
Others
0
21 July 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
17 September 2022
Others
0
20 January 2017
Others
0
02 July 1993
Bank Of Baroda
0
27 October 2021
Hdfc Bank Limited
0
30 March 1989
State Bank Of India
0
18 January 1999
Bank Of Baroda
0
21 February 2002
Citi Bank N A
0
01 March 1996
Himachal Pradesh State Ind. Development Corp Ltd
0
28 March 2002
Mahindra Holidays & Resorts India Ltd.
0
29 November 2023
Others
0
18 September 2023
Others
0
18 September 2023
Others
0
21 July 2023
Hdfc Bank Limited
0
17 September 2022
Others
0
17 September 2022
Others
0
20 January 2017
Others
0
02 July 1993
Bank Of Baroda
0
27 October 2021
Hdfc Bank Limited
0
30 March 1989
State Bank Of India
0
18 January 1999
Bank Of Baroda
0
21 February 2002
Citi Bank N A
0
01 March 1996
Himachal Pradesh State Ind. Development Corp Ltd
0
28 March 2002
Mahindra Holidays & Resorts India Ltd.
0

Documents

Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC - 4 CFS-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DPT-3-18102019-signed
Form AOC - 4 CFS-12012019_signed
Instrument(s) of creation or modification of charge;-08012019

Frequently Asked Questions

When was the Asia resorts limited incorporated?

The Asia resorts limited was incorporated with ROC on 08 October 1980 as .

Where has the Asia resorts limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 004296.

What is the E-filing status of the company?

The status of Asia resorts limited is Active.

Number of Key Management personnel of the Asia resorts limited?

The company has 9 key management personnel in the company.

Who are the directors of the Asia resorts limited?

The appointed directors in the company are:

  • Vijay agarwal
  • Mona agarwal
  • Surbhi garg
  • Akash garg
  • Swarn garg
  • Nainee garg
  • Ramesh kumar garg
  • Rajiv kapil
  • Akarsh garg