Company Information

CIN
U55101DL2011FTC229356
Status
Date of Incorporation
27 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Verma
Ashok Kumar Verma
Director/Designated Partner
for about 1 year
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
for over 1 year
Rajat Roy
Rajat Roy
Director/Designated Partner
for almost 2 years

Past Directors

Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Additional Director
almost 6 years ago
Michel Checoury
Michel Checoury
Director
about 6 years ago
Sanjeev Tarneja
Sanjeev Tarneja
Director
over 7 years ago
Vinesh Gupta
Vinesh Gupta
Director
about 9 years ago
Soumitra Saha
Soumitra Saha
Director
almost 13 years ago
Andreas Albert Mattmuller
Andreas Albert Mattmuller
Director
almost 13 years ago
Pascal Alain Georges Voyame
Pascal Alain Georges Voyame
Director
almost 13 years ago
Jean Gabriel Stephane Louis Francois Peres
Jean Gabriel Stephane Louis Francois Peres
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-13022021_signed
Form ADT-1-09012021_signed
Form AOC-4-09012021_signed
Form DIR-12-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Directors report as per section 134(3)-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form MSME FORM I-09102020_signed
Form DIR-12-04092020_signed
Notice of resignation;-03092020
Evidence of cessation;-03092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Form DIR-12-31082020_signed

Frequently Asked Questions

When was the Movenpick hotels and resorts management (india) private limited incorporated?

The Movenpick hotels and resorts management (india) private limited was incorporated with ROC on 27 December 2011 as .

Where has the Movenpick hotels and resorts management (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 229356.

What is the E-filing status of the company?

The status of Movenpick hotels and resorts management (india) private limited is Under Liquidation.

Number of Key Management personnel of the Movenpick hotels and resorts management (india) private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Movenpick hotels and resorts management (india) private limited?

The appointed directors in the company are:

  • Ashok kumar verma
  • Jean michel gabriel casse
  • Jean gabriel stephane louis francois peres
  • Pascal alain georges voyame
  • Andreas albert mattmuller
  • Soumitra saha
  • Rajat roy
  • Vinesh gupta
  • Sanjeev tarneja
  • Michel checoury
  • Puneet dhawan