Company Information

CIN
U74899HR1998PTC043994
Status
Date of Incorporation
29 October 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
4,972,500
Authorised Capital
20,000,000

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
Nitin Kapur
Nitin Kapur
Director
for over 19 years
Ramesh Kapur
Ramesh Kapur
Managing Director
for about 25 years
Zubin Saxena
Zubin Saxena
Director/Designated Partner
for about 1 year
Kulbushen Kachru
Kulbushen Kachru
Director/Designated Partner
for over 1 year

Past Directors

Aikaterini Maria Giannouka
Aikaterini Maria Giannouka
Additional Director
almost 4 years ago
Scott James Bryce
Scott James Bryce
Director
about 10 years ago
Thorsten Wolfgang Udo Kirschke
Thorsten Wolfgang Udo Kirschke
Director
about 10 years ago
Rajvir Singh Rana
Rajvir Singh Rana
Whole Time Director
over 10 years ago
Om Prakash Sharma
Om Prakash Sharma
Additional Director
over 14 years ago
Sanjiv Tyagi
Sanjiv Tyagi
Director
about 24 years ago
Sheetal Prasad Shrivastava
Sheetal Prasad Shrivastava
Director
about 26 years ago

Documents

List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Details of other Entity(s)-25102019
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form MSME FORM I-09062019_signed

Frequently Asked Questions

What is the incorporation date of the Radisson hotels (south asia) private limited?

Incorporation date of the company is 29 October 1998 .

What is the state of the Radisson hotels (south asia) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Radisson hotels (south asia) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Radisson hotels (south asia) private limited?

Radisson hotels (south asia) private limited has appointed 13 of directors.

Who are the appointed Directors in Radisson hotels (south asia) private limited?

The appointed directors in the company are:

  • Kulbushen kachru
  • Rajvir singh rana
  • Thorsten wolfgang udo kirschke
  • Scott james bryce
  • Sanjiv tyagi
  • Nitin kapur
  • Ramesh kapur
  • Sheetal prasad shrivastava
  • Om prakash sharma
  • Zubin saxena
  • Aikaterini maria giannouka
  • Wong soo pin
  • Syed javed ali