Company Information

CIN
Status
Date of Incorporation
24 February 2005
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
1,990,000
Authorised Capital
2,500,000

Directors

Jagdish Chander Magon
Jagdish Chander Magon
Director
for almost 20 years
Swati Sharma
Swati Sharma
Director/Designated Partner
for over 7 years
Ritu Bhardwaj
Ritu Bhardwaj
Director/Designated Partner
for over 7 years
Shabda Magon
Shabda Magon
Director/Designated Partner
for almost 2 years

Past Directors

Mohinder Kumar Magon
Mohinder Kumar Magon
Director
almost 20 years ago

Charges

27 Crore
26 September 2009
Oriental Bank Of Commerce
27 Crore
26 September 2009
Others
0
26 September 2009
Others
0
26 September 2009
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019

Frequently Asked Questions

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

Incorporation date of the company is 24 February 2005 .

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.

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

The appointed directors in the company are:

  • Ritu bhardwaj
  • Jagdish chander magon
  • Mohinder kumar magon
  • Shabda magon
  • Swati sharma