Company Information

CIN
Status
Date of Incorporation
21 February 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
387,813,000
Authorised Capital
450,000,000

Directors

Prashant Kumar Singh
Prashant Kumar Singh
Non Individual Subscriber
for about 3 years
Arvind Gupta
Arvind Gupta
Director/Designated Partner
for over 1 year
Kusum Panday
Kusum Panday
Director/Designated Partner
for about 6 years

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
almost 7 years ago
Ranvijay Chaudhary
Ranvijay Chaudhary
Company Secretary
over 9 years ago
Sanjeev Oberoi
Sanjeev Oberoi
Whole Time Director
about 11 years ago
Satish Kumar Sharma
Satish Kumar Sharma
Director
about 11 years ago
Vipin Mital
Vipin Mital
Director
about 12 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
almost 18 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-16092020-signed
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form DPT-3-01072019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of MGT-8-15022019

Frequently Asked Questions

What is the incorporation date of the Minor hotels private limited?

Incorporation date of the company is 21 February 2007 .

What is the state of the Minor hotels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Minor hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Minor hotels private limited?

Minor hotels private limited has appointed 9 of directors.

Who are the appointed Directors in Minor hotels private limited?

The appointed directors in the company are:

  • Arvind gupta
  • Vipin mital
  • Kusum panday
  • Prashant kumar singh
  • Satish kumar sharma
  • Sanjeev oberoi
  • Ramesh kumar sharma
  • Ranvijay chaudhary
  • Shashi kant sharma