Company Information

CIN
U93000DL2011PTC229031
Status
Date of Incorporation
20 December 2011
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
100,000
Authorised Capital
100,000

Directors

Dildar Singh Rana
Dildar Singh Rana
Director/Designated Partner
for over 2 years
Deep Chandra
Deep Chandra
Director/Designated Partner
for about 3 years
Harmeet Singh Bawa
Harmeet Singh Bawa
Director/Designated Partner
for over 1 year

Past Directors

. Jitender
. Jitender
Director
almost 5 years ago
Uday Singh Rana
Uday Singh Rana
Additional Director
about 7 years ago
Robert Phillips
Robert Phillips
Director
almost 13 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-13032020_signed
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form AOC-4-04032020_signed
Auditor?s certificate-29022020
Form DIR-12-11122019_signed
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
Form MGT-7-17012019_signed
Form MGT-14-11012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190111
Altered memorandum of association-07012019
Altered articles of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
List of share holders, debenture holders;-31122018

Frequently Asked Questions

What is the date of Himalayan hospitality (india) private limited incorporation?

Incorporation date of the company is 20 December 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Himalayan hospitality (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Dildar singh rana
  • Harmeet singh bawa
  • Robert phillips
  • Uday singh rana
  • . jitender
  • Deep chandra