Company Information

CIN
U55101HP1987PTC007450
Status
Date of Incorporation
06 May 1987
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,858,000
Authorised Capital
15,000,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for over 2 years
Ashwani Nanda
Ashwani Nanda
Director/Designated Partner
for over 5 years
Krishan Paul Malhotra
Krishan Paul Malhotra
Director/Designated Partner
for about 14 years
Urmila Dongre
Urmila Dongre
Director/Designated Partner
for 12 months

Past Directors

Dev Malhotra
Dev Malhotra
Additional Director
about 16 years ago
Charles Brinston Crasta
Charles Brinston Crasta
Additional Director
over 17 years ago
Rajan Saigal
Rajan Saigal
Director
almost 28 years ago
Udai Raj Dubey
Udai Raj Dubey
Company Secretary
over 32 years ago

Documents

Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form ADT-1-03012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018

Frequently Asked Questions

What is the date of Kriti resorts private limited incorporation?

Incorporation date of the company is 06 May 1987 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Kriti resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Urmila dongre
  • Krishan paul malhotra
  • Udai raj dubey
  • Rajan saigal
  • Dev malhotra
  • Charles brinston crasta
  • Ashwani nanda
  • Ajay kumar jain