Company Information

CIN
Status
Date of Incorporation
07 November 1985
Listing Status
Unlisted
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
30,472,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendra Sharma
Surendra Sharma
Director/Designated Partner
almost 2 years ago
Mansi Singh Chauhan
Mansi Singh Chauhan
Director/Designated Partner
over 5 years ago
Madan Singh Negi
Madan Singh Negi
Director/Designated Partner
over 8 years ago
Indu Dalmia
Indu Dalmia
Director/Designated Partner
over 10 years ago
Ramesh Chander
Ramesh Chander
Director
over 14 years ago

Past Directors

Venkatasubbu Venkataraman
Venkatasubbu Venkataraman
Director
over 25 years ago
Subhash Chand Mittal
Subhash Chand Mittal
Director
about 26 years ago

Registered Trademarks

Vacation Bank Dalmia Resorts International Pvt

[Class : 16] Stationary Articles Included In Class 16.

Documents

Form DPT-3-31122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-09092020-signed
Form INC-28-11032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022020
Optional Attachment-(5)-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(4)-07022020
Optional Attachment-(3)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-10012020
Copy of court order or NCLT or CLB or order by any other competent authority.-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Supplementary or Test audit report under section 143-24112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112019
Form AOC - 4 CFS-24112019
Form AOC-4-16112019_signed
Form MGT-14-31102019_signed
Form MGT-7-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019