Company Information

CIN
Status
Date of Incorporation
13 September 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,470,000
Authorised Capital
49,000,000

Directors

Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director
for over 26 years
Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
for about 4 years
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
for almost 15 years
Snehal Mohta
Snehal Mohta
Director/Designated Partner
for about 5 years
Anshuman Mohta
Anshuman Mohta
Director/Designated Partner
for over 1 year

Past Directors

Raj Ratan Pugalia
Raj Ratan Pugalia
Director
over 16 years ago
Sanjay Kumar Kabra
Sanjay Kumar Kabra
Director
over 16 years ago

Trademarks

Hestia Hospitality Hestia Hospitality

[Class : 37] Building Construction,Repair ,Installation Services(to Carry On Ihc Business Of Construction Of Residential Houses, Commercial Buildings, Flats And Factory"S Shed And Builders In Or Out Side Of India And To Act As Builders, Colonizers And Civil And Constructional Contracts )

Charges

15 Crore
12 March 2013
Sidbi
15 Crore
12 March 2013
Sidbi
0
14 August 2020
Sidbi
0
12 March 2013
Sidbi
0
14 August 2020
Sidbi
0
12 March 2013
Sidbi
0
14 August 2020
Sidbi
0
12 March 2013
Sidbi
0
14 August 2020
Sidbi
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-15032021-signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-23122020_signed
Declaration by first director-22122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-22092020-signed
Form CHG-1-17082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(4)-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(1)-17082020
Instrument(s) of creation or modification of charge;-17082020

Frequently Asked Questions

What is the date of Hestia hospitality private limited incorporation?

Incorporation date of the company is 13 September 1985 .

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 7.

Hestia hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh chandra agarwal
  • Ramesh chandra tapuriah
  • Anshuman mohta
  • Snehal mohta
  • Sanjay kumar kabra
  • Raj ratan pugalia
  • Rajeev agrawal