Company Information

CIN
U74999DL2001PTC112253
Status
Date of Incorporation
30 August 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
19,830,000
Authorised Capital
20,000,000

Directors

Elton Tze Tung Wong
Elton Tze Tung Wong
Director/Designated Partner
for over 1 year
Nikhil Kulshreshtha
Nikhil Kulshreshtha
Director/Designated Partner
for almost 2 years
Mohd Arif Khan
Mohd Arif Khan
Director/Designated Partner
for about 6 years

Past Directors

Peter Marian Boschen
Peter Marian Boschen
Additional Director
almost 5 years ago
Namit Kumar Kharbanda
Namit Kumar Kharbanda
Additional Director
almost 10 years ago
Kapil Aggarwal
Kapil Aggarwal
Alternate Director
over 12 years ago
Peter Fulton
Peter Fulton
Director
about 16 years ago
Dhruv Sen Rathore
Dhruv Sen Rathore
Alternate Director
almost 17 years ago
Ravichandran Narayan .
Ravichandran Narayan .
Alternate Director
over 17 years ago
Ratnesh Mohan Verma
Ratnesh Mohan Verma
Director
almost 23 years ago

Charges

2 Crore
14 March 2003
Icici Bank Limited
2 Crore
14 March 2003
Icici Bank Limited
0
14 March 2003
Icici Bank Limited
0
14 March 2003
Icici Bank Limited
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form DIR-12-05122020_signed
Form AOC-5-03122020-signed
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Copy of board resolution-26112020
Form DIR-12-22062020_signed
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC-4-13122019_signed
Copy of the intimation sent by company-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019

Frequently Asked Questions

What is the date of Hyatt services india private limited incorporation?

Incorporation date of the company is 30 August 2001 .

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 10.

Hyatt services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravichandran narayan .
  • Dhruv sen rathore
  • Peter fulton
  • Nikhil kulshreshtha
  • Ratnesh mohan verma
  • Peter marian boschen
  • Namit kumar kharbanda
  • Mohd arif khan
  • Kapil aggarwal
  • Elton tze tung wong