Company Information

CIN
Status
Date of Incorporation
01 November 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

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
Zubin Saxena
Zubin Saxena
Director/Designated Partner
for about 1 year
Kulbushen Kachru
Kulbushen Kachru
Director/Designated Partner
for almost 2 years

Past Directors

Aikaterini Maria Giannouka
Aikaterini Maria Giannouka
Director
about 3 years ago
Sandra J Russell
Sandra J Russell
Director
about 9 years ago
Scott James Bryce
Scott James Bryce
Director
about 10 years ago
Rajvir Singh Rana
Rajvir Singh Rana
Director
about 10 years ago
Frank Gunter Trampert
Frank Gunter Trampert
Director
over 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-18112019_signed
Form MSME FORM I-17112019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Form DIR-12-09012019_signed

Frequently Asked Questions

What is the date of Radisson hospitality marketing (india) private limited incorporation?

Incorporation date of the company is 01 November 2000 .

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 9.

Radisson hospitality marketing (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kulbushen kachru
  • Rajvir singh rana
  • Scott james bryce
  • Sandra j russell
  • Frank gunter trampert
  • Zubin saxena
  • Aikaterini maria giannouka
  • Wong soo pin
  • Syed javed ali