Company Information

CIN
Status
Date of Incorporation
10 August 1998
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 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Aditya Nath Sharma
Aditya Nath Sharma
Director/Designated Partner
for over 1 year
Sham Sunder Sharma
Sham Sunder Sharma
Director/Designated Partner
for about 1 year

Past Directors

Vijay Ahluwalia
Vijay Ahluwalia
Alternate Director
almost 13 years ago
Anil Ahluwalia
Anil Ahluwalia
Director
over 15 years ago
Arun Kumar Ahluwalia
Arun Kumar Ahluwalia
Whole Time Director
over 16 years ago
Pushpinder Singh Chimni
Pushpinder Singh Chimni
Whole Time Director
over 16 years ago

Charges

0
11 January 2001
Himachal Pradesh Financial Corporation
242 Crore
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0
11 January 2001
Himachal Pradesh Financial Corporation
0

Documents

Form DPT-3-24102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092019
List of share holders, debenture holders;-26092019
Optional Attachment-(2)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Optional Attachment-(1)-26092019
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
Form INC-28-06092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
Optional Attachment-(1)-03092019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Auditor?s certificate-08072019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019

Frequently Asked Questions

When was the Kasauli resorts private limited incorporated?

The Kasauli resorts private limited was incorporated with ROC on 10 August 1998 as .

Where has the Kasauli resorts private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 021679.

What is the E-filing status of the company?

The status of Kasauli resorts private limited is Amalgamated.

Number of Key Management personnel of the Kasauli resorts private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kasauli resorts private limited?

The appointed directors in the company are:

  • Aditya nath sharma
  • Vijay ahluwalia
  • Pushpinder singh chimni
  • Arun kumar ahluwalia
  • Anil ahluwalia
  • Sham sunder sharma