Company Information

CIN
Status
Date of Incorporation
09 December 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Past Directors

Harjinder Singh Gill
Harjinder Singh Gill
Additional Director
over 10 years ago
Raminder Singh
Raminder Singh
Director
about 20 years ago
Harkamal Singh Gill
Harkamal Singh Gill
Director
about 20 years ago

Trademarks

High Times Kanwal Holiday Resorts

[Class : 39] Travel Agency Services Including Arranging Of Tours, Reservation And Booking Of Travel And Transportation, Advisory Services Relating To Air Tickets, Provision Of Services As A Tourist Agency

Hi Times Kanwal Holiday Resorts

[Class : 39] Advisory Services Relating To Worldwide Immigration; Work Permit And Study Visa; Provision Of Services For Reservation & Booking Of Travel, Transportation & Air Tickets; Arranging Tours And Travel Arrangements

Hightimes Kanwal Holiday Resorts

[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Hotels, Snack Bars, Take Away Food Outlets, Food Catering And Banquet Services, Temporary Accommodation, Cafes, Cafeterias And Ice Cream Parlours.

Documents

Form DIR-12-19112020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017

Frequently Asked Questions

What is the incorporation date of the Kanwal holiday resorts private limited?

Incorporation date of the company is 09 December 2004 .

What is the state of the Kanwal holiday resorts private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Kanwal holiday resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kanwal holiday resorts private limited?

Kanwal holiday resorts private limited has appointed 3 of directors.

Who are the appointed Directors in Kanwal holiday resorts private limited?

The appointed directors in the company are:

  • Harkamal singh gill
  • Raminder singh
  • Harjinder singh gill