Company Information

CIN
U55101DL2021PTC387352
Status
Date of Incorporation
29 September 2021
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
100,000
Authorised Capital
100,000

Directors

Sandeep Kumar Singla
Sandeep Kumar Singla
Director/Designated Partner
for about 1 year
Deepanshu Khatra
Deepanshu Khatra
Director/Designated Partner
for about 3 years
Nitish Bansal
Nitish Bansal
Director/Designated Partner
for over 1 year
Deepak Kumar Sharma
Deepak Kumar Sharma
Director/Designated Partner
for about 1 year
Himanshu Kumar
Himanshu Kumar
Director/Designated Partner
for about 3 years

Past Directors

Documents

List of share holders, debenture holders;-23022023
List of Directors;-23022023
Form MGT-7A-23022023_signed
Optional Attachment-(3)-09022023
Optional Attachment-(2)-09022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Optional Attachment-(1)-09022023
Form AOC-4-09022023
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Declaration by first director-20052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form DIR-12-20052022_signed
Form INC-22-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
Copy of board resolution authorizing giving of notice-30122021

Frequently Asked Questions

When was the Gold heaven hospitality private limited incorporated?

The Gold heaven hospitality private limited was incorporated with ROC on 29 September 2021 as .

Where has the Gold heaven hospitality private limited been incorporated?

The company was incorporated in Delhi with registration number 387352.

What is the E-filing status of the company?

The status of Gold heaven hospitality private limited is Active.

Number of Key Management personnel of the Gold heaven hospitality private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gold heaven hospitality private limited?

The appointed directors in the company are:

  • Nitish bansal
  • Himanshu kumar
  • Deepak kumar sharma
  • Sandeep kumar singla
  • Deepanshu khatra