Company Information

CIN
Status
Date of Incorporation
02 June 2004
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
202,544,020
Authorised Capital
300,000,000

Directors

Subhramaniyan Sumesh
Subhramaniyan Sumesh
Director/Designated Partner
for over 1 year
Isabelle Frances Claire Marie Persenda
Isabelle Frances Claire Marie Persenda
Director/Designated Partner
for almost 2 years
Aude Priya Donatelle Wacziarg Ep Engel
Aude Priya Donatelle Wacziarg Ep Engel
Director/Designated Partner
for over 1 year
Marie Jose Ginette Jacqueline Frankel Ep Persenda
Marie Jose Ginette Jacqueline Frankel Ep Persenda
Director/Designated Partner
for over 16 years
John Andre Jules Persenda
John Andre Jules Persenda
Director/Designated Partner
for over 16 years

Past Directors

Jaspinder Singh
Jaspinder Singh
Company Secretary
over 9 years ago
Francis Wacziarg
Francis Wacziarg
Director
over 20 years ago
Aman Nath
Aman Nath
Director
over 20 years ago

Documents

Form DPT-3-25122020-signed
Form AOC-4(XBRL)-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form BEN - 2-03072020_signed
Declaration under section 90-26062020
Form MSME FORM I-28042020_signed
Form ADT-1-16042020_signed
Copy of resolution passed by the company-09042020
Optional Attachment-(1)-09042020
Copy of written consent given by auditor-09042020
Form MGT-7-09042020_signed
List of share holders, debenture holders;-03042020
Copy of MGT-8-03042020
Form DIR-12-05112019_signed
Optional Attachment-(1)-31102019
Form DIR-12-23102019_signed
Form PAS-3-15102019_signed
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019

Frequently Asked Questions

What is the date of Fort cochin hospitality services private limited incorporation?

Incorporation date of the company is 02 June 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 8.

Fort cochin hospitality services private limited has appointed how many directors?

The appointed directors in the company are:

  • John andre jules persenda
  • Marie jose ginette jacqueline frankel ep persenda
  • Aman nath
  • Aude priya donatelle wacziarg ep engel
  • Francis wacziarg
  • Isabelle frances claire marie persenda
  • Subhramaniyan sumesh
  • Jaspinder singh