Company Information

CIN
Status
Date of Incorporation
24 August 2005
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
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Vandana Kaila
Vandana Kaila
Director/Designated Partner
for over 7 years
Shankar Krishnamurthy
Shankar Krishnamurthy
Director/Designated Partner
for almost 2 years
Arvind Kaila
Arvind Kaila
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
31 January 2018
Kotak Mahindra Bank Limited
1 Crore
29 January 2014
Kotak Mahindra Bank Limited
1 Crore
28 April 2011
Kotak Mahindra Bank Limited
1 Crore
13 January 2010
Kotak Mahindra Bank Limited
75 Lak
31 January 2018
Others
0
29 January 2014
Others
0
28 April 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
31 January 2018
Others
0
29 January 2014
Others
0
28 April 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0
31 January 2018
Others
0
29 January 2014
Others
0
28 April 2011
Kotak Mahindra Bank Limited
0
13 January 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020
Form DPT-3-09092020-signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Form MSME FORM I-10062019_signed
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019

Frequently Asked Questions

What is the date on which the Fusion hospitality private limited incorporated?

Fusion hospitality private limited was incorporated on 24 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fusion hospitality private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fusion hospitality private limited?

3 of directors are associated with the company.

What is the number of directors associated with Fusion hospitality private limited?

3 of directors are associated with the company.