Company Information

CIN
Status
Date of Incorporation
06 March 2006
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
282,220
Authorised Capital
2,000,000

Directors

Arvind Tiku
Arvind Tiku
Director
for over 18 years
Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
for over 1 year
Suneet Puri
Suneet Puri
Director/Designated Partner
for about 9 years

Past Directors

Deepak Mawandia
Deepak Mawandia
Director
about 9 years ago
Rakesh Kaul
Rakesh Kaul
Director
over 11 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
about 15 years ago
Bharat Bhushan Sood
Bharat Bhushan Sood
Director
over 18 years ago
Jitendranath Gupta
Jitendranath Gupta
Director
over 18 years ago
Ravindra Singh Dhabaria
Ravindra Singh Dhabaria
Director
almost 19 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-13082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Supplementary or Test audit report under section 143-24122019
Form AOC - 4 CFS-24122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Form ADT-1-18102019_signed
Form ADT-3-17102019_signed
Resignation letter-17102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-13012019_signed

Frequently Asked Questions

What is the date of Experion hospitality private limited incorporation?

Incorporation date of the company is 06 March 2006 .

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 9.

Experion hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendranath gupta
  • Jitendra kumar jain
  • Ravindra singh dhabaria
  • Suneet puri
  • Deepak mawandia
  • Gaurav maheshwari
  • Bharat bhushan sood
  • Rakesh kaul
  • Arvind tiku