Company Information

CIN
Status
Date of Incorporation
28 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 June 2023
Paid Up Capital
36,000,000
Authorised Capital
76,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananajaya Singh
Dhananajaya Singh
Director/Designated Partner
over 1 year ago
Anil Chadha
Anil Chadha
Director/Designated Partner
over 1 year ago
Gaj Singh Jodhpur
Gaj Singh Jodhpur
Director/Designated Partner
almost 2 years ago
Samir Chandrasekharan Mecherivalappil
Samir Chandrasekharan Mecherivalappil
Director/Designated Partner
almost 2 years ago
Ashish Thakar
Ashish Thakar
Director/Designated Partner
almost 2 years ago
Shivranjani Rajye Jodhpur
Shivranjani Rajye Jodhpur
Director/Designated Partner
almost 2 years ago
Jagdish Singh
Jagdish Singh
Director
over 8 years ago
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Alternate Director
almost 16 years ago
Shivraj Singh Jodhpur
Shivraj Singh Jodhpur
Director/Designated Partner
over 20 years ago
Nakul Anand
Nakul Anand
Director/Designated Partner
almost 27 years ago
Syed Habeeb Ur Rehman
Syed Habeeb Ur Rehman
Director
over 27 years ago
Mahendra Kumar Jhabak
Mahendra Kumar Jhabak
Director
over 29 years ago

Past Directors

Arun Pathak
Arun Pathak
Director
over 10 years ago
Mohan Swarup Bhatnagar
Mohan Swarup Bhatnagar
Director
over 27 years ago
Subrahmoneyan Chandra Sekhar
Subrahmoneyan Chandra Sekhar
Director
over 27 years ago
Sunder Singh
Sunder Singh
Director
over 29 years ago

Registered Trademarks

Welcomheritage Unique Experience (Device) Maharaja Heritage Resorts

[Class : 43] Hospitality Services Including Services For Providing Food And Drink; Temporary Accommodation

Heritage Holidays (Device Of Camel) Maharaja Heritage Resorts

[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspaper And Periodicals, Books, Book Binding Materials, Stationery And Advertisement Materials.

Documents

Form DPT-3-21122020-signed
Form MGT-7-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Optional Attachment-(1)-06102020
Form SH-7-03102020-signed
Form PAS-6-02102020_signed
Form ADT-1-22092020_signed
Copy of the resolution for alteration of capital;-22092020
Altered memorandum of assciation;-22092020
Altered articles of association;-22092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Form MGT-14-11092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Altered memorandum of association-09092020
Altered articles of association-09092020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Form DPT-3-25062020-signed
Form GNL-2-07122019-signed
Optional Attachment-(1)-26112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Optional Attachment-(1)-16102019
Form AOC-4(XBRL)-16102019_signed