Company Information

CIN
Status
Date of Incorporation
31 May 2012
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
15,000,000
Authorised Capital
15,000,000

Directors

Jasneet Kaur Sharma
Jasneet Kaur Sharma
Director/Designated Partner
for about 1 year
Deepak Tandon
Deepak Tandon
Director/Designated Partner
for about 11 years
Vipin Kumar
Vipin Kumar
Director/Designated Partner
for over 1 year
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
for over 1 year

Past Directors

Santosh Kaur
Santosh Kaur
Additional Director
about 11 years ago
Varun Ahuja
Varun Ahuja
Director
over 12 years ago

Trademarks

Woodfiregrill Bar Bay Que Restro Edesia Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; (A Proprietor Is Service Provider For Providing Food And Drink)

Charges

3 Crore
13 May 2014
Union Bank Of India
3 Crore
03 March 2022
Hdfc Bank Limited
36 Lak
23 August 2021
Hdfc Bank Limited
35 Lak
03 March 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 May 2014
Union Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 May 2014
Union Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
13 May 2014
Union Bank Of India
0

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the incorporation date of the Edesia hospitality private limited?

Incorporation date of the company is 31 May 2012 .

What is the state of the Edesia hospitality private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Edesia hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Edesia hospitality private limited?

Edesia hospitality private limited has appointed 6 of directors.

Who are the appointed Directors in Edesia hospitality private limited?

The appointed directors in the company are:

  • Varun ahuja
  • Gurpreet singh
  • Santosh kaur
  • Vipin kumar
  • Deepak tandon
  • Jasneet kaur sharma