Company Information

CIN
U55101HR2021PTC098119
Status
Date of Incorporation
30 September 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
50,100,000
Authorised Capital
101,000,000

Directors

Vinamra Shastri
Vinamra Shastri
Director/Designated Partner
for over 1 year
Sivakumar Konda
Sivakumar Konda
Director/Designated Partner
for over 1 year
Vipul Gupta
Vipul Gupta
Director
for about 3 years

Past Directors

Sudeep Arora
Sudeep Arora
Director
about 3 years ago

Charges

85 Crore
24 June 2022
Hdfc Bank Limited
85 Crore
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-20012023
List of share holders, debenture holders;-30012023
Form MGT-7-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form MGT-14-04012023_signed
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Optional Attachment-(2)-04012023
Form DIR-12-04012023_signed
Optional Attachment-(1)-04012023
Form DIR-12-12122022_signed
Notice of resignation;-12122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Interest in other entities;-12122022
Optional Attachment-(1)-12122022
Evidence of cessation;-12122022

Frequently Asked Questions

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

Incorporation date of the company is 30 September 2021 .

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

The state in which company is incorporated is Haryana.

What is the Encalm hospitality private limited status with MCA?

The company status as per MCA is Active.

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

Encalm hospitality private limited has appointed 4 of directors.

Who are the appointed Directors in Encalm hospitality private limited?

The appointed directors in the company are:

  • Sivakumar konda
  • Vinamra shastri
  • Vipul gupta
  • Sudeep arora