Company Information

CIN
Status
Date of Incorporation
05 October 1989
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
40,300,000
Authorised Capital
50,000,000

Directors

Sunil Babu Goyal
Sunil Babu Goyal
Director/Designated Partner
for over 1 year
Vijay Gupta
Vijay Gupta
Director
for about 18 years
Amit Gupta
Amit Gupta
Director
for about 18 years
Mohit Sharma
Mohit Sharma
Director/Designated Partner
for over 1 year
Jagdish Singh
Jagdish Singh
Director/Designated Partner
for over 1 year
Deepak Kumar Garg
Deepak Kumar Garg
Director/Designated Partner
for about 7 years

Past Directors

Khajan Singh
Khajan Singh
Additional Director
almost 17 years ago
Madhurendra Rai
Madhurendra Rai
Additional Director
almost 17 years ago
Sumer Singh
Sumer Singh
Director
about 18 years ago
Rattan Singh
Rattan Singh
Director
about 18 years ago

Charges

100 Crore
30 June 2010
Allahabad Bank
100 Crore
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0
30 June 2010
Allahabad Bank
0

Documents

Form INC-22-26092020_signed
Copy of board resolution authorizing giving of notice-24092020
Optional Attachment-(1)-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-13112018

Frequently Asked Questions

When was the Deepak hotels pvt ltd incorporated?

The Deepak hotels pvt ltd was incorporated with ROC on 05 October 1989 as .

Where has the Deepak hotels pvt ltd been incorporated?

The company was incorporated in Delhi with registration number 150524.

What is the E-filing status of the company?

The status of Deepak hotels pvt ltd is Active.

Number of Key Management personnel of the Deepak hotels pvt ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Deepak hotels pvt ltd?

The appointed directors in the company are:

  • Madhurendra rai
  • Deepak kumar garg
  • Vijay gupta
  • Amit gupta
  • Rattan singh
  • Sumer singh
  • Jagdish singh
  • Mohit sharma
  • Khajan singh
  • Sunil babu goyal