Company Information

CIN
U55101DL2010PTC204875
Status
Date of Incorporation
28 June 2010
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
400,000
Authorised Capital
5,000,000

Directors

Rajiv Chandoke
Rajiv Chandoke
Director/Designated Partner
for about 5 years
Ram Singh
Ram Singh
Director/Designated Partner
for about 13 years
Aadesh Chopra
Aadesh Chopra
Director/Designated Partner
for over 1 year

Past Directors

Akhilesh Kumar
Akhilesh Kumar
Director
about 12 years ago
Deepesh Saxena
Deepesh Saxena
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Optional Attachment-(1)-13082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered memorandum of association-13082019
Altered articles of association-13082019
Altered articles of association-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Altered memorandum of association-01082019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Frequently Asked Questions

What is the date on which the One world hotels private limited incorporated?

One world hotels private limited was incorporated on 28 June 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the One world hotels private limited compliant?

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

What is the number of directors associated with One world hotels private limited?

5 of directors are associated with the company.

What is the number of directors associated with One world hotels private limited?

5 of directors are associated with the company.