Company Information

CIN
Status
Date of Incorporation
08 May 1998
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
28 September 2023
Paid Up Capital
34,324,170
Authorised Capital
35,000,000

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
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
for over 26 years
Zubin Saxena
Zubin Saxena
Director/Designated Partner
for about 1 year
Kulbushen Kachru
Kulbushen Kachru
Director/Designated Partner
for almost 2 years

Past Directors

Aikaterini Maria Giannouka
Aikaterini Maria Giannouka
Additional Director
almost 4 years ago
Scott James Bryce
Scott James Bryce
Director
about 5 years ago
Rajvir Singh Rana
Rajvir Singh Rana
Director
over 8 years ago
Thorsten Wolfgang Udo Kirschke
Thorsten Wolfgang Udo Kirschke
Director
about 10 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
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
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Interest in other entities;-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018

Frequently Asked Questions

When was the Country development and management services private limited incorporated?

The Country development and management services private limited was incorporated with ROC on 08 May 1998 as .

Where has the Country development and management services private limited been incorporated?

The company was incorporated in Delhi with registration number 093696.

What is the E-filing status of the company?

The status of Country development and management services private limited is Active.

Number of Key Management personnel of the Country development and management services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Country development and management services private limited?

The appointed directors in the company are:

  • Shiv kumar jatia
  • Kulbushen kachru
  • Rajvir singh rana
  • Thorsten wolfgang udo kirschke
  • Scott james bryce
  • Zubin saxena
  • Aikaterini maria giannouka
  • Wong soo pin
  • Syed javed ali