Company Information

CIN
Status
Date of Incorporation
14 February 1997
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
156,200
Authorised Capital
2,500,000

Directors

Gajendra Singh Panwar
Gajendra Singh Panwar
Director/Designated Partner
for about 1 year
Kapil Tiwari
Kapil Tiwari
Additional Director
for over 6 years
Sudesh Behal
Sudesh Behal
Director/Designated Partner
for about 6 years
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
for over 1 year

Past Directors

Charanjeet Singh Kochar
Charanjeet Singh Kochar
Director
over 26 years ago

Documents

Form DPT-3-02032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Optional Attachment-(1)-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 26-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019 marked as defective by Registrar on 26-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 26-11-2019
Optional Attachment-(1)-29102019 marked as defective by Registrar on 26-11-2019
Form AOC-4-29102019_signed marked as defective by Registrar on 26-11-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019

Frequently Asked Questions

What is the date of Carnival hotel and resorts private limited incorporation?

Incorporation date of the company is 14 February 1997 .

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 5.

Carnival hotel and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunirmol ghosh
  • Sudesh behal
  • Charanjeet singh kochar
  • Gajendra singh panwar
  • Kapil tiwari