Company Information

CIN
U55101DL1993PTC052513
Status
Date of Incorporation
11 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
11,549,900
Authorised Capital
11,550,000

Directors

Rajender Kumar
Rajender Kumar
Additional Director
for over 16 years
Rukmani Devi
Rukmani Devi
Director
for over 30 years
Malini Kabra
Malini Kabra
Director
for over 30 years

Past Directors

Dinesh Gaba
Dinesh Gaba
Additional Director
over 16 years ago

Documents

Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Form DPT-3-12072019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed

Frequently Asked Questions

What is the date of M2 hospitalities private limited incorporation?

Incorporation date of the company is 11 March 1993 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

M2 hospitalities private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh gaba
  • Rukmani devi
  • Malini kabra
  • Rajender kumar