Company Information

CIN
Status
Date of Incorporation
07 February 2011
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
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Shubham Sharma
Shubham Sharma
Director/Designated Partner
for over 1 year
Sudesh Garg
Sudesh Garg
Director/Designated Partner
for over 2 years
. Saurabh
. Saurabh
Director/Designated Partner
for over 1 year
Prince Bansal
Prince Bansal
Director/Designated Partner
for almost 3 years
Harsh Pahwa
Harsh Pahwa
Director/Designated Partner
for almost 3 years
Usha Gupta
Usha Gupta
Director
for almost 14 years
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
for almost 14 years

Past Directors

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Form MGT-7-18122018_signed marked as defective by Registrar on 03-06-2019
List of share holders, debenture holders;-18122018 marked as defective by Registrar on 03-06-2019
Form ADT-1-29042019_signed
Form INC-22-29042019_signed
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019

Frequently Asked Questions

When was the Hexa hospitalities private limited incorporated?

The Hexa hospitalities private limited was incorporated with ROC on 07 February 2011 as .

Where has the Hexa hospitalities private limited been incorporated?

The company was incorporated in Delhi with registration number 213449.

What is the E-filing status of the company?

The status of Hexa hospitalities private limited is Active.

Number of Key Management personnel of the Hexa hospitalities private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hexa hospitalities private limited?

The appointed directors in the company are:

  • Ramesh kumar gupta
  • Usha gupta
  • Harsh pahwa
  • Sudesh garg
  • Prince bansal
  • . saurabh
  • Shubham sharma