Company Information

CIN
Status
Date of Incorporation
20 August 2014
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,417,000
Authorised Capital
110,000,000

Directors

Achint Kaur
Achint Kaur
Director
for over 1 year
Deepinder Pal Singh
Deepinder Pal Singh
Director/Designated Partner
for almost 4 years
Vivek Verma
Vivek Verma
Director/Designated Partner
for almost 2 years
Uday Partap Singh
Uday Partap Singh
Director
for over 1 year

Past Directors

Balwinder Singh
Balwinder Singh
Additional Director
almost 5 years ago

Trademarks

Norwood Heights Norwood Holidays

[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Snack Bars, Food Catering And Banquet Services, Cafes, Shake Parlours, Cafeterias & Ice Cream Parlours.

Norwood Green Norwood Holidays

[Class : 43] Provision Of Food And Drinks, Restaurants, Self Service Restaurants, Fast Food Restaurants, Snack Bars, Food Catering And Banquet Services, Cafes, Shake Parlours, Cafeterias & Ice Cream Parlours.

Documents

Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(3)-25022020
Form DIR-12-18122019_signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form GNL-2-12062019-signed
Form DIR-12-18052019_signed
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the incorporation date of the Norwood holidays private limited?

Incorporation date of the company is 20 August 2014 .

What is the state of the Norwood holidays private limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Norwood holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Norwood holidays private limited?

Norwood holidays private limited has appointed 5 of directors.

Who are the appointed Directors in Norwood holidays private limited?

The appointed directors in the company are:

  • Uday partap singh
  • Achint kaur
  • Vivek verma
  • Deepinder pal singh
  • Balwinder singh