Company Information

CIN
U55101DL2006PTC148676
Status
Date of Incorporation
06 May 2006
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
15 September 2023
Paid Up Capital
318,416,010
Authorised Capital
350,000,000

Directors

Vijay Kumar Tulsiram Varri
Vijay Kumar Tulsiram Varri
Director/Designated Partner
for over 1 year
Avtar Singh
Avtar Singh
Director/Designated Partner
for over 1 year
Praveen Kumar Nedungadi
Praveen Kumar Nedungadi
Director/Designated Partner
for over 1 year
Rabinder Pal Singh
Rabinder Pal Singh
Director/Designated Partner
for almost 3 years
Mansukhbir Singh Chohan
Mansukhbir Singh Chohan
Director/Designated Partner
for almost 4 years
Vijay Kher
Vijay Kher
Director/Designated Partner
for almost 2 years
Ajit Bhaskaran Rajam
Ajit Bhaskaran Rajam
Director/Designated Partner
for over 18 years
Vasant Baliga Madhav
Vasant Baliga Madhav
Director/Designated Partner
for over 18 years

Past Directors

Francis Charles Howard
Francis Charles Howard
Additional Director
over 16 years ago
Devi Ajit
Devi Ajit
Alternate Director
almost 18 years ago
Prem Chander
Prem Chander
Director
about 18 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Form DPT-3-10072020-signed
Form PAS-3-27012020_signed
Copy of Board or Shareholders? resolution-27012020
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.-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Optional Attachment-(2)-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DPT-3-26062019

Frequently Asked Questions

What is the date of Backwater hotels and resorts private limited incorporation?

Incorporation date of the company is 06 May 2006 .

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 11.

Backwater hotels and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Vasant baliga madhav
  • Ajit bhaskaran rajam
  • Vijay kher
  • Praveen kumar nedungadi
  • Devi ajit
  • Rabinder pal singh
  • Mansukhbir singh chohan
  • Avtar singh
  • Vijay kumar tulsiram varri
  • Francis charles howard
  • Prem chander