Company Information

CIN
U74999DL2011PTC220439
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,150,000
Authorised Capital
1,150,000

Directors

Nishant Singhal
Nishant Singhal
Director/Designated Partner
for over 13 years
Narinder Singh Rawat
Narinder Singh Rawat
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Sood
Sanjay Sood
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
-11032020
Form PAS-3-29022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Copy of Board or Shareholders? resolution-28022020
Form SH-7-07022020-signed
Copy of the resolution for alteration of capital;-30012020
Altered memorandum of assciation;-30012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

What is the date of Highbury hospitality private limited incorporation?

Incorporation date of the company is 07 June 2011 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Highbury hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay sood
  • Narinder singh rawat
  • Nishant singhal