Company Information

CIN
U55101DL2005PTC133469
Status
Date of Incorporation
01 March 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
30 September 2023
Paid Up Capital
49,954,220
Authorised Capital
49,955,000

Directors

. Dheeraj
. Dheeraj
Director/Designated Partner
for almost 3 years
Kyusoon Lee
Kyusoon Lee
Director/Designated Partner
for over 19 years
Sun Kyeong Kim
Sun Kyeong Kim
Individual Promoter
for over 19 years

Past Directors

. Amit
. Amit
Additional Director
over 5 years ago
Indrajeet Prasad Gupta
Indrajeet Prasad Gupta
Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Optional Attachment-(2)-02032020
Altered memorandum of association-02032020
Optional Attachment-(1)-02032020
Altered memorandum of association-28022020
Altered articles of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed

Frequently Asked Questions

When was the Gyu been hotels private limited incorporated?

The Gyu been hotels private limited was incorporated with ROC on 01 March 2005 as .

Where has the Gyu been hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 133469.

What is the E-filing status of the company?

The status of Gyu been hotels private limited is Active.

Number of Key Management personnel of the Gyu been hotels private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Gyu been hotels private limited?

The appointed directors in the company are:

  • Sun kyeong kim
  • Kyusoon lee
  • Indrajeet prasad gupta
  • . amit
  • . dheeraj