Company Information

CIN
U55102DL2004PTC124370
Status
Date of Incorporation
30 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,961,390
Authorised Capital
2,115,500

Directors

Madhur Sachdev
Madhur Sachdev
Director
for almost 20 years
George Samuel
George Samuel
Director/Designated Partner
for over 5 years
. Sandhya
. Sandhya
Director/Designated Partner
for about 1 year

Past Directors

Fahed Abdulrahman Ali Alkhamiri
Fahed Abdulrahman Ali Alkhamiri
Director
about 20 years ago
Turki Hassan Abdullah Mohamed Ali
Turki Hassan Abdullah Mohamed Ali
Director
about 20 years ago
Anil Sachdev
Anil Sachdev
Director
over 20 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-06082019_signed
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Notice of resignation;-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-30012019_signed

Frequently Asked Questions

What is the incorporation date of the Highvision hospitality private limited?

Incorporation date of the company is 30 January 2004 .

What is the state of the Highvision hospitality private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Highvision hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Highvision hospitality private limited?

Highvision hospitality private limited has appointed 6 of directors.

Who are the appointed Directors in Highvision hospitality private limited?

The appointed directors in the company are:

  • Madhur sachdev
  • Anil sachdev
  • Turki hassan abdullah mohamed ali
  • Fahed abdulrahman ali alkhamiri
  • . sandhya
  • George samuel