Company Information

CIN
Status
Date of Incorporation
17 January 2007
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
5,500,000
Authorised Capital
40,000,000

Directors

Krishna Mohan Yadav
Krishna Mohan Yadav
Director/Designated Partner
for almost 2 years
Madan Mohan Yadav
Madan Mohan Yadav
Director/Designated Partner
for almost 2 years

Past Directors

Harsh Wardhan Bhatnagar
Harsh Wardhan Bhatnagar
Director
about 12 years ago
Rajesh Balwan
Rajesh Balwan
Director
about 14 years ago

Trademarks

Deneb & Pollux Deneb Pollux

[Class : 39] Tours And Travel

21 Gun Salute (Device) Deneb Pollux Hotels

[Class : 43] Restaurant & Hotels Business

Deneb & Pollux Deneb Pollux Hotels

[Class : 43] Services Related To Hotels, Restorents, Food Outlets & Temporary Accomodations.

Dakshin Samudra Deneb Pollux Hotels

[Class : 43] Services Related To Hotels, Restorents, Food Outlets & Temporary Accomodations

Pinktara Deneb And Pollux Hotels

[Class : 43] Restaurant, Cafe, Cafeteria,Snack Bar, Coffee Bar, Tea Bar, Tea House,And Carry Out Restaurant Services; Bar Services; Catering Services; Preparation Of Food And Beverages; Contract Beverage Services

Documents

Form DPT-3-05012021-signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Form DPT-3-22062020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018
Form MGT-7-02112018_signed
Form PAS-3-12012018_signed
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.-11012018
Copy of Board or Shareholders? resolution-11012018
Form AOC-4-10122017_signed

Frequently Asked Questions

What is the date of Deneb and pollux hotels private limited incorporation?

Incorporation date of the company is 17 January 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Deneb and pollux hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan yadav
  • Harsh wardhan bhatnagar
  • Krishna mohan yadav
  • Rajesh balwan