Company Information

CIN
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Syed Mohd Qasim Ali
Syed Mohd Qasim Ali
Director
for about 12 years
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director/Designated Partner
for over 1 year
Rafat Umar
Rafat Umar
Director/Designated Partner
for over 1 year

Past Directors

Nida Qadir
Nida Qadir
Director
about 12 years ago

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-20122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-16102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-04012019-signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date on which the New height resorts private limited incorporated?

New height resorts private limited was incorporated on 03 October 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the New height resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New height resorts private limited?

4 of directors are associated with the company.

What is the number of directors associated with New height resorts private limited?

4 of directors are associated with the company.