Company Information

CIN
U74990MH2011PTC214212
Status
Date of Incorporation
01 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
3,150,200
Authorised Capital
5,000,000

Directors

Pawan Sahni
Pawan Sahni
Director
for over 13 years
Manoj Sahni
Manoj Sahni
Director
for over 13 years
Sugragulbano Badruddin Khan
Sugragulbano Badruddin Khan
Director/Designated Partner
for almost 6 years
Adil Akhtar Mohd Hamid Khan
Adil Akhtar Mohd Hamid Khan
Director/Designated Partner
for over 1 year

Past Directors

Girish Sahni
Girish Sahni
Director
over 13 years ago
Imran Khan
Imran Khan
Director
over 13 years ago
Mohammed Iqbal Khan
Mohammed Iqbal Khan
Director
over 13 years ago

Documents

Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form AOC-4-06122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form MGT-7-011215.OCT

Frequently Asked Questions

When was the Himachal riverside wellness resort and country club private limited incorporated?

The Himachal riverside wellness resort and country club private limited was incorporated with ROC on 01 March 2011 as .

Where has the Himachal riverside wellness resort and country club private limited been incorporated?

The company was incorporated in Mumbai with registration number 214212.

What is the E-filing status of the company?

The status of Himachal riverside wellness resort and country club private limited is Active.

Number of Key Management personnel of the Himachal riverside wellness resort and country club private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Himachal riverside wellness resort and country club private limited?

The appointed directors in the company are:

  • Mohammed iqbal khan
  • Imran khan
  • Manoj sahni
  • Pawan sahni
  • Adil akhtar mohd hamid khan
  • Sugragulbano badruddin khan
  • Girish sahni