Company Information

CIN
Status
Date of Incorporation
06 March 1996
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
for about 10 years
Ravindera Nath Khanna
Ravindera Nath Khanna
Director/Designated Partner
for about 1 year
Dinesh Shivanna Shetty
Dinesh Shivanna Shetty
Company Secretary
for over 11 years

Past Directors

Sanjeev Khanna
Sanjeev Khanna
Director
over 11 years ago
Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
over 11 years ago

Charges

0
08 April 2004
General Manager
30 Lak
03 March 2011
Hp State Cooperative Bank Ltd
65 Lak
06 July 2009
H P State Cooperative Bank Shoghi
5 Crore
08 April 2004
The H.p. State Co-operative Bank Limited
9 Crore
10 October 2003
Uco Bank
3 Crore
31 July 2000
Uco Bank
3 Crore
31 January 2000
Uco Bank
1 Crore
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0
31 January 2000
Uco Bank
0
08 April 2004
The H.p. State Co-operative Bank Limited
0
10 October 2003
Uco Bank
0
08 April 2004
General Manager
0
03 March 2011
Hp State Cooperative Bank Ltd
0
06 July 2009
H P State Cooperative Bank Shoghi
0
31 July 2000
Uco Bank
0

Documents

Form INC-28-050316.PDF
Copy of the Court-Company Law Board Order-050316.PDF
Form AOC-4 XBRL-241215.OCT
Form MGT-7-011215.OCT
Others-051115.PDF
Scheme of Arrangement- Amalgamation-041115.PDF
Copy of Board Resolution-041115.PDF
Form MGT-14-270815.OCT
Copy of resolution-240815.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form DIR-12-261014.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-251014.PDF
Optional Attachment 3-081014.PDF
XBRL document in respect of balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF

Frequently Asked Questions

What is the date of Holiday on hills resorts private limited incorporation?

Incorporation date of the company is 06 March 1996 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Holiday on hills resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh shivanna shetty
  • Ravindera nath khanna
  • Ajay agrawal
  • Aloke kumar ghosh
  • Sanjeev khanna