Company Information

CIN
U55101DL1996PTC077333
Status
Date of Incorporation
19 March 1996
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
4,945,300
Authorised Capital
5,000,000

Directors

Manveen Bagga
Manveen Bagga
Director/Designated Partner
for almost 24 years
Puneet Bagga
Puneet Bagga
Director/Designated Partner
for almost 2 years

Past Directors

Charges

6 Crore
23 July 2019
Dcb Bank Limited
1 Crore
02 January 2012
State Bank Of Travancore
1 Crore
19 December 2007
Centurion Bank Of Punjab Ltd
89 Lak
30 April 2005
Centurion Bank Of Punjab Ltd
89 Lak
30 April 2004
Lord Krishna Bank Ltd
40 Lak
30 October 2020
Au Small Finance Bank Limited
1 Crore
28 September 2022
Others
0
23 July 2019
Others
0
30 October 2020
Others
0
30 April 2005
Centurion Bank Of Punjab Ltd
0
30 April 2004
Lord Krishna Bank Ltd
0
02 January 2012
State Bank Of Travancore
0
19 December 2007
Centurion Bank Of Punjab Ltd
0
28 September 2022
Others
0
23 July 2019
Others
0
30 October 2020
Others
0
30 April 2005
Centurion Bank Of Punjab Ltd
0
30 April 2004
Lord Krishna Bank Ltd
0
02 January 2012
State Bank Of Travancore
0
19 December 2007
Centurion Bank Of Punjab Ltd
0

Documents

Form AOC-4-05032021_signed
Form ADT-1-01122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Copy of resolution passed by the company-01122020
Form MGT-7-01122020_signed
Form DPT-3-30112020_signed
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form AOC-5-11022020-signed
Copy of board resolution-06022020
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed

Frequently Asked Questions

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

Incorporation date of the company is 19 March 1996 .

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 2.

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

The appointed directors in the company are:

  • Puneet bagga
  • Manveen bagga