Company Information

CIN
U55101PB2013PTC037173
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,515,000
Authorised Capital
6,550,000

Directors

Dalbir Singh
Dalbir Singh
Director/Designated Partner
for over 11 years
Upkar Singh
Upkar Singh
Director/Designated Partner
for about 10 years

Past Directors

Gurdev Singh
Gurdev Singh
Additional Director
about 9 years ago
Amit Madaan
Amit Madaan
Additional Director
over 10 years ago
Piyush Singh
Piyush Singh
Additional Director
over 10 years ago
Ruhgulab Singh
Ruhgulab Singh
Additional Director
over 10 years ago
Narinder Shekhar Luthra
Narinder Shekhar Luthra
Whole Time Director
over 11 years ago
Naveen Seth
Naveen Seth
Managing Director
over 11 years ago
Jatin Manchanda
Jatin Manchanda
Managing Director
over 11 years ago
Navjeet Singh
Navjeet Singh
Additional Director
over 11 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-20092020_signed
List of share holders, debenture holders;-20092020
Directors report as per section 134(3)-20092020
Copy of resolution passed by the company-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Copy of written consent given by auditor-20092020
Optional Attachment-(1)-20092020
Form AOC-4-20092020_signed
Form MGT-7-20092020_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
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
Form INC-22-28102018_signed
Copies of the utility bills as mentioned above (not older than two months)-28102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102018
Copy of board resolution authorizing giving of notice-28102018

Frequently Asked Questions

What is the date of H. p. resorts corporation private limited incorporation?

Incorporation date of the company is 01 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 10.

H. p. resorts corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Upkar singh
  • Navjeet singh
  • Dalbir singh
  • Jatin manchanda
  • Naveen seth
  • Narinder shekhar luthra
  • Ruhgulab singh
  • Piyush singh
  • Amit madaan
  • Gurdev singh