Company Information
CIN
Status
Date of Incorporation
28 June 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Suri
Director
over 23 years ago
over 23 years ago
Anju Suri
Director
over 23 years ago
over 23 years ago
Past Directors
Rakesh Kumar
Additional Director
over 5 years ago
over 5 years ago
Gaurav Pandey
Additional Director
about 10 years ago
about 10 years ago
Manoj Joshi
Director
over 10 years ago
over 10 years ago
Praduman Lal Suri
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Hotels, Motels, Inns Cafeteria, Lounge, Concierage Loding And Bar Services Hotel Reservation Services Holel Resort And Health Spa Services Temporary Accommaodation Boarding Houses, Tourist Homes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 June 2006
Delanco Home And Resorts Pvt Ltd
20 Crore
11 June 2003
Infrastruture Leasing And Financial Services Limitted
6 Crore
11 June 2003
Infrastruture Leasing And Financial Services Limitted
0
23 June 2006
Delanco Home And Resorts Pvt Ltd
0
11 June 2003
Infrastruture Leasing And Financial Services Limitted
0
23 June 2006
Delanco Home And Resorts Pvt Ltd
0
11 June 2003
Infrastruture Leasing And Financial Services Limitted
0
23 June 2006
Delanco Home And Resorts Pvt Ltd
0
11 June 2003
Infrastruture Leasing And Financial Services Limitted
0
23 June 2006
Delanco Home And Resorts Pvt Ltd
0
Documents
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form DIR-12-21062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form e-CODS-26032018_signed
Details in respect of prosecution(s) pending against the company and its officers in respect of belated documents filed under th-22032018
Optional Attachment-(1)-22032018
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018
Form MGT-7-26022018_signed
Copy of MGT-8-23022018
List of share holders, debenture holders;-23022018
Form AOC-4(XBRL)-05012018_signed
XBRL document in respect Consolidated financial statement-03012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03012018
Form AOC-4(XBRL)-24102017_signed