Company Information

CIN
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Agrawal
Saurabh Agrawal
Director
for over 12 years
Pankaj Khaneja
Pankaj Khaneja
Director
for about 6 years
Kamal Hussain
Kamal Hussain
Director/Designated Partner
for about 5 years
Basujit Kalita
Basujit Kalita
Director/Designated Partner
for about 5 years

Past Directors

Amit Kumar
Amit Kumar
Additional Director
almost 6 years ago
Ashish Kumar
Ashish Kumar
Additional Director
almost 6 years ago
Sushil Khandelwal
Sushil Khandelwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Form DIR-12-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-27032019-signed
Form MGT-14-27032019-signed
Altered memorandum of assciation;-23032019
Altered memorandum of association-23032019
Optional Attachment-(1)-23032019
Copy of the resolution for alteration of capital;-23032019
Altered articles of association-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(2)-15032019
Notice of resignation;-15032019
Optional Attachment-(1)-15032019
Evidence of cessation;-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-12-15032019_signed

Frequently Asked Questions

When was the Filberts hotels & resorts private limited incorporated?

The Filberts hotels & resorts private limited was incorporated with ROC on 18 April 2012 as .

Where has the Filberts hotels & resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 234485.

What is the E-filing status of the company?

The status of Filberts hotels & resorts private limited is Active.

Number of Key Management personnel of the Filberts hotels & resorts private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Filberts hotels & resorts private limited?

The appointed directors in the company are:

  • Saurabh agrawal
  • Sushil khandelwal
  • Pankaj khaneja
  • Ashish kumar
  • Amit kumar
  • Basujit kalita
  • Kamal hussain