Company Information

CIN
Status
Date of Incorporation
22 August 2014
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranbir Rajwardhan
Ranbir Rajwardhan
Individual Promoter
for about 3 years
Vimal Jot Singh
Vimal Jot Singh
Director
for almost 10 years
Abhay Chaudhary
Abhay Chaudhary
Director/Designated Partner
for almost 2 years

Past Directors

Loveleen Sandhu
Loveleen Sandhu
Additional Director
over 3 years ago
Amandeep Kaur Gill
Amandeep Kaur Gill
Director
over 8 years ago
Kanwaljit Singh Gill
Kanwaljit Singh Gill
Director
over 10 years ago
Gorinder Singh Rachan Singh Sandhu
Gorinder Singh Rachan Singh Sandhu
Director
over 10 years ago

Trademarks

Kava (Label) Celeste Hospitality

[Class : 43] Restaurant; Providing Of Food And Drink, Temporary Accommodation And All Other Services In Class 43.

Documents

Form DPT-3-07012021_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-23102019-signed
Form AOC-5-14062019-signed
Copy of board resolution-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018

Frequently Asked Questions

When was the Celestial heights hospitality private limited incorporated?

The Celestial heights hospitality private limited was incorporated with ROC on 22 August 2014 as .

Where has the Celestial heights hospitality private limited been incorporated?

The company was incorporated in Chandigarh with registration number 035194.

What is the E-filing status of the company?

The status of Celestial heights hospitality private limited is Active.

Number of Key Management personnel of the Celestial heights hospitality private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Celestial heights hospitality private limited?

The appointed directors in the company are:

  • Vimal jot singh
  • Amandeep kaur gill
  • Gorinder singh rachan singh sandhu
  • Kanwaljit singh gill
  • Loveleen sandhu
  • Abhay chaudhary
  • Ranbir rajwardhan