Company Information

CIN
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
359,080,150
Authorised Capital
500,000,000

Directors

Justin Paul
Justin Paul
Director
for almost 18 years
Manti Das
Manti Das
Director/Designated Partner
for over 1 year
Nreepen Das
Nreepen Das
Director/Designated Partner
for over 9 years
Rita Chopra
Rita Chopra
Director/Designated Partner
for about 2 years
Sunil Chopra
Sunil Chopra
Director/Designated Partner
for over 12 years

Past Directors

Documents

Form DPT-3-17032021-signed
Form DPT-3-17092020-signed
Form BEN - 2-04032020_signed
Declaration under section 90-04032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-27062019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-13032019
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019

Frequently Asked Questions

What is the date of Hampshire hotels and resorts (noida) private limited incorporation?

Incorporation date of the company is 27 February 2007 .

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 5.

Hampshire hotels and resorts (noida) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nreepen das
  • Manti das
  • Sunil chopra
  • Rita chopra
  • Justin paul