Company Information

CIN
Status
Date of Incorporation
21 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,233,500
Authorised Capital
30,000,000

Directors

Jaskaran Singh Khurana
Jaskaran Singh Khurana
Director
for over 14 years
Krishnaswamy Venkatraman Rajendran
Krishnaswamy Venkatraman Rajendran
Director
for over 14 years
Kailash Ram
Kailash Ram
Director/Designated Partner
for almost 2 years
Sameer Das
Sameer Das
Director/Designated Partner
for about 1 year
Naveen Kumar Jha
Naveen Kumar Jha
Director
for almost 11 years
Shankar Lal
Shankar Lal
Director
for over 9 years

Past Directors

Prateek Jain
Prateek Jain
Director
about 12 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Optional Attachment-(1)-10102019
Copy of board resolution authorizing giving of notice-10102019
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-24092019_signed
Resignation letter-24092019

Frequently Asked Questions

When was the Dalmia biz travel and hospitality private limited incorporated?

The Dalmia biz travel and hospitality private limited was incorporated with ROC on 21 April 2010 as .

Where has the Dalmia biz travel and hospitality private limited been incorporated?

The company was incorporated in Delhi with registration number 201794.

What is the E-filing status of the company?

The status of Dalmia biz travel and hospitality private limited is Active.

Number of Key Management personnel of the Dalmia biz travel and hospitality private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Dalmia biz travel and hospitality private limited?

The appointed directors in the company are:

  • Shankar lal
  • Naveen kumar jha
  • Krishnaswamy venkatraman rajendran
  • Sameer das
  • Jaskaran singh khurana
  • Kailash ram
  • Prateek jain