Company Information

CIN
Status
Date of Incorporation
14 April 1986
Listing Status
Unlisted
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
4,170,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Gulati
Vijay Gulati
Director/Designated Partner
over 1 year ago
Tarun Gulati
Tarun Gulati
Director/Designated Partner
almost 2 years ago
Anchal Gulati
Anchal Gulati
Director/Designated Partner
over 11 years ago
Asha Gulati
Asha Gulati
Director/Designated Partner
over 11 years ago
Nupur Sikka
Nupur Sikka
Director/Designated Partner
over 11 years ago

Past Directors

Shanti Devi Gulati
Shanti Devi Gulati
Director
over 21 years ago

Registered Trademarks

Vileeen Himalayan Hotels

[Class : 43] Providing Food And Drink; Temporary Accommodation

Jal & Jalebi Himalayan Hotels

[Class : 43] Services For Providing Food And Drink

Uttara Himalayan Hotels

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +3 more Brands for Himalayan Hotels Private Ltd..

Charges

7 Crore
12 March 2018
Hdfc Bank Limited
7 Crore
19 November 2005
Canara Bank
50 Lak
26 November 2015
State Bank Of India
60 Lak
18 May 2011
State Bank Of India
1 Crore
07 November 2005
Canara Bank
50 Lak
31 March 2022
Others
0
26 November 2015
State Bank Of India
0
12 March 2018
Hdfc Bank Limited
0
07 November 2005
Canara Bank
0
18 May 2011
State Bank Of India
0
19 November 2005
Canara Bank
0
31 March 2022
Others
0
26 November 2015
State Bank Of India
0
12 March 2018
Hdfc Bank Limited
0
07 November 2005
Canara Bank
0
18 May 2011
State Bank Of India
0
19 November 2005
Canara Bank
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-29072020-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Optional Attachment-(1)-05102018
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-12042018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Form CHG-1-22032018_signed
Instrument(s) of creation or modification of charge;-22032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180322
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017