Company Information

CIN
U55101DL2007PTC158591
Status
Date of Incorporation
31 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,847,900
Authorised Capital
51,000,000

Directors

Youngjun Lee
Youngjun Lee
Director/Designated Partner
for almost 18 years
Chang Yun Hwang
Chang Yun Hwang
Beneficial Owner
for almost 18 years

Past Directors

Bhairav Prakash Yadav
Bhairav Prakash Yadav
Director
over 7 years ago
Shyam Sundar
Shyam Sundar
Director
over 7 years ago
Tae Hyun Kim
Tae Hyun Kim
Director
almost 18 years ago
Jun Chol Mun
Jun Chol Mun
Director
almost 18 years ago

Documents

Form DIR-12-05012020_signed
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-31082019
Notice of resignation;-31082019
Form DIR-12-31082019_signed

Frequently Asked Questions

What is the date of Kuk bo hotels & resorts india private limited incorporation?

Incorporation date of the company is 31 January 2007 .

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 6.

Kuk bo hotels & resorts india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chang yun hwang
  • Jun chol mun
  • Youngjun lee
  • Tae hyun kim
  • Shyam sundar
  • Bhairav prakash yadav