Company Information

CIN
Status
Date of Incorporation
21 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
8,303,340
Authorised Capital
8,500,000

Directors

Puneet Roy
Puneet Roy
Director/Designated Partner
for almost 14 years
Rainer Bernd Stoll
Rainer Bernd Stoll
Director/Designated Partner
for over 15 years
Sanjay Khullar
Sanjay Khullar
Director/Designated Partner
for over 1 year

Past Directors

Meeta Khullar
Meeta Khullar
Director
about 16 years ago

Trademarks

Four Seasons Four Seasons Hospitality

[Class : 43] Providng Of Food And Drink Esp. Outdoor Catering.

Four Seasons Hospitality Four Seasons Hospitality

[Class : 43] Catering

Avandor Four Seasons Hospitality

[Class : 43] Catering, Food Processing, Restaurants, Fast Food And Temporary Accommodation Included In Class 43

Four Seasons Four Seasons Hospitality

[Class : 8] Cutlery, Forks, Spoon, Side Arms, Services, Included In Class 8.

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed

Frequently Asked Questions

What is the date of Four seasons hospitality private limited incorporation?

Incorporation date of the company is 21 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 4.

Four seasons hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay khullar
  • Meeta khullar
  • Puneet roy
  • Rainer bernd stoll