Company Information

CIN
Status
Date of Incorporation
12 November 2013
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Aditya Prakash Sharma
Aditya Prakash Sharma
Director
for about 7 years
Sandeep Arora
Sandeep Arora
Director/Designated Partner
for 12 months
Daksh Arora
Daksh Arora
Director
for over 1 year
Rakesh Kumar Arora
Rakesh Kumar Arora
Director/Designated Partner
for almost 2 years

Past Directors

Jaspal Singh Ahuja
Jaspal Singh Ahuja
Additional Director
about 3 years ago
Laksh Arora
Laksh Arora
Additional Director
over 9 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
about 11 years ago
Ajay Parkash Sharma
Ajay Parkash Sharma
Director
about 11 years ago

Charges

1 Crore
07 March 2018
Vijaya Bank
60 Lak
20 December 2019
Bank Of Baroda
90 Lak
20 September 2021
State Bank Of India
1 Crore
21 September 2023
Others
0
20 December 2019
Others
0
20 September 2021
State Bank Of India
0
07 March 2018
Vijaya Bank
0
21 September 2023
Others
0
20 December 2019
Others
0
20 September 2021
State Bank Of India
0
07 March 2018
Vijaya Bank
0
21 September 2023
Others
0
20 December 2019
Others
0
20 September 2021
State Bank Of India
0
07 March 2018
Vijaya Bank
0

Documents

Form CHG-1-14092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-13112019-signed
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-26072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26072019
Form SH-7-19072019-signed
Optional Attachment-(1)-03072019
Copy of the resolution for alteration of capital;-03072019
Altered memorandum of assciation;-03072019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed

Frequently Asked Questions

What is the date of Delightful holidays private limited incorporation?

Incorporation date of the company is 12 November 2013 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Delightful holidays private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh kumar arora
  • Ajay parkash sharma
  • Dinesh kumar sharma
  • Daksh arora
  • Aditya prakash sharma
  • Laksh arora
  • Sandeep arora
  • Jaspal singh ahuja