Company Information

CIN
U74999DL2004PTC128907
Status
Date of Incorporation
09 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,600
Authorised Capital
30,000,000

Directors

Akhil Arora
Akhil Arora
Director/Designated Partner
for over 2 years
Anand Gupta
Anand Gupta
Director
for about 18 years
Amit Rai .
Amit Rai .
Director/Designated Partner
for over 1 year
Gagan Oberoi
Gagan Oberoi
Director/Designated Partner
for almost 2 years

Past Directors

Uday Kumar Sinha
Uday Kumar Sinha
Additional Director
almost 7 years ago
Saurabh Kedia
Saurabh Kedia
Director
about 9 years ago
Dinesh Munduparambil Kurup
Dinesh Munduparambil Kurup
Managing Director
almost 12 years ago
Prakash Bhatt
Prakash Bhatt
Company Secretary
about 18 years ago
Madhu Bala
Madhu Bala
Director
about 18 years ago
Vishnu Gopal Rajgarhia
Vishnu Gopal Rajgarhia
Director
about 18 years ago

Charges

17 Lak
19 May 2017
Icici Bank Limited
7 Lak
10 August 2016
Icici Bank Limited
9 Lak
20 February 2016
Icici Bank Limited
11 Lak
29 January 2016
Icici Bank Limited
22 Lak
24 February 2022
State Bank Of India
0
05 March 2022
State Bank Of India
0
10 August 2016
Others
0
20 February 2016
Others
0
29 January 2016
Others
0
19 May 2017
Others
0
24 February 2022
State Bank Of India
0
05 March 2022
State Bank Of India
0
10 August 2016
Others
0
20 February 2016
Others
0
29 January 2016
Others
0
19 May 2017
Others
0

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Evidence of cessation;-11122020
Notice of resignation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-12112020_signed
Form DPT-3-04072020-signed
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Copy of resolution passed by the company-20052019

Frequently Asked Questions

What is the date of Forest fern hospitality private limited incorporation?

Incorporation date of the company is 09 September 2004 .

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 10.

Forest fern hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit rai .
  • Gagan oberoi
  • Vishnu gopal rajgarhia
  • Anand gupta
  • Dinesh munduparambil kurup
  • Saurabh kedia
  • Madhu bala
  • Uday kumar sinha
  • Prakash bhatt
  • Akhil arora