Company Information

CIN
U55100HR1998PTC050468
Status
Date of Incorporation
17 March 1998
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
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rafael Sueiro Pombo
Rafael Sueiro Pombo
Director/Designated Partner
for 11 months
Syed Javed Ali
Syed Javed Ali
Director/Designated Partner
for about 1 year
Wong Soo Pin
Wong Soo Pin
Director/Designated Partner
for about 1 year
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for over 26 years
Zubin Saxena
Zubin Saxena
Director/Designated Partner
for about 1 year
Dharamendra Bhandari
Dharamendra Bhandari
Director/Designated Partner
for over 1 year
Sunil Satija
Sunil Satija
Director/Designated Partner
for over 1 year
Kulbushen Kachru
Kulbushen Kachru
Director/Designated Partner
for over 1 year

Past Directors

Bram Borrenbergs
Bram Borrenbergs
Additional Director
almost 4 years ago
Aikaterini Maria Giannouka
Aikaterini Maria Giannouka
Additional Director
over 5 years ago
Robert Michael Chessen
Robert Michael Chessen
Director
about 7 years ago
Scott James Bryce
Scott James Bryce
Director
over 10 years ago
Thorsten Wolfgang Udo Kirschke
Thorsten Wolfgang Udo Kirschke
Director
over 10 years ago
Rajvir Singh Rana
Rajvir Singh Rana
Director
about 11 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
about 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(4)-01082019
Form DIR-12-01082019_signed
Interest in other entities;-01082019
Optional Attachment-(2)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Frequently Asked Questions

When was the Radisson bestech management services private limited incorporated?

The Radisson bestech management services private limited was incorporated with ROC on 17 March 1998 as .

Where has the Radisson bestech management services private limited been incorporated?

The company was incorporated in Delhi with registration number 050468.

What is the E-filing status of the company?

The status of Radisson bestech management services private limited is Active.

Number of Key Management personnel of the Radisson bestech management services private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Radisson bestech management services private limited?

The appointed directors in the company are:

  • Sunil satija
  • Dharamendra bhandari
  • Kulbushen kachru
  • Rajvir singh rana
  • Thorsten wolfgang udo kirschke
  • Scott james bryce
  • Bijesh jamnadas thakker
  • Sangita bijesh thakker
  • Robert michael chessen
  • Zubin saxena
  • Aikaterini maria giannouka
  • Wong soo pin
  • Syed javed ali
  • Bram borrenbergs
  • Rafael sueiro pombo