Company Information

CIN
U63040DL1999PTC098855
Status
Date of Incorporation
11 March 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pooja Verma
Pooja Verma
Director/Designated Partner
for over 25 years
Dhruv Verma
Dhruv Verma
Director/Designated Partner
for over 25 years

Past Directors

Charges

70 Lak
05 March 2015
Syndicate Bank
25 Lak
29 September 2009
Idbi Bank Limited
45 Lak
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0
29 September 2009
Idbi Bank Limited
0
05 March 2015
Syndicate Bank
0

Documents

Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form CHG-1-080615.OCT
Certificate of Registration of Mortgage-060615.PDF
Instrument of creation or modification of charge-060615.PDF
Certificate of Registration of Mortgage-060615.PDF

Frequently Asked Questions

What is the incorporation date of the Noble house hospitality services private limited?

Incorporation date of the company is 11 March 1999 .

What is the state of the Noble house hospitality services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Noble house hospitality services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Noble house hospitality services private limited?

Noble house hospitality services private limited has appointed 2 of directors.

Who are the appointed Directors in Noble house hospitality services private limited?

The appointed directors in the company are:

  • Dhruv verma
  • Pooja verma