Company Information

CIN
U55101DL2006PTC150380
Status
Date of Incorporation
28 June 2006
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
99,900,000
Authorised Capital
100,000,000

Directors

Rohan Kukreja
Rohan Kukreja
Director/Designated Partner
for over 1 year
Ridhi Kukreja
Ridhi Kukreja
Director/Designated Partner
for almost 4 years
Daya Prakash
Daya Prakash
Director/Designated Partner
for over 18 years
Seema Kukreja
Seema Kukreja
Director/Designated Partner
for over 1 year
Sunder Kukreja
Sunder Kukreja
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Kumar Mishra
Kamlesh Kumar Mishra
Company Secretary
over 7 years ago
Sanjiv Prakash Sabharwal
Sanjiv Prakash Sabharwal
Director
over 17 years ago
Prem Prakash
Prem Prakash
Director
over 18 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form ADT-3-18082020_signed
Resignation letter-14082020
Form DPT-3-04072020-signed
Form AOC-5-19032020-signed
Copy of board resolution-14032020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-11112019_signed
Declaration by first director-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(3)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Frequently Asked Questions

When was the Colonia santa maria hotels private limited incorporated?

The Colonia santa maria hotels private limited was incorporated with ROC on 28 June 2006 as .

Where has the Colonia santa maria hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 150380.

What is the E-filing status of the company?

The status of Colonia santa maria hotels private limited is Active.

Number of Key Management personnel of the Colonia santa maria hotels private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Colonia santa maria hotels private limited?

The appointed directors in the company are:

  • Seema kukreja
  • Daya prakash
  • Sanjiv prakash sabharwal
  • Prem prakash
  • Sunder kukreja
  • Rohan kukreja
  • Kamlesh kumar mishra
  • Ridhi kukreja