Company Information

CIN
U55101DL2006PTC153218
Status
Date of Incorporation
07 September 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Nagalia
Abhinav Nagalia
Director/Designated Partner
for almost 2 years
Bindu Nagalia
Bindu Nagalia
Director/Designated Partner
for about 18 years
Anupam Nagalia
Anupam Nagalia
Director
for about 18 years

Past Directors

Charges

3 Crore
02 December 2019
State Bank Of India
3 Crore
02 December 2019
State Bank Of India
0
02 December 2019
State Bank Of India
0
02 December 2019
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-18012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-16102017

Frequently Asked Questions

When was the Four seasons holiday homes private limited incorporated?

The Four seasons holiday homes private limited was incorporated with ROC on 07 September 2006 as .

Where has the Four seasons holiday homes private limited been incorporated?

The company was incorporated in Delhi with registration number 153218.

What is the E-filing status of the company?

The status of Four seasons holiday homes private limited is Active.

Number of Key Management personnel of the Four seasons holiday homes private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Four seasons holiday homes private limited?

The appointed directors in the company are:

  • Anupam nagalia
  • Bindu nagalia
  • Abhinav nagalia