Company Information

CIN
U55101DL2012FTC236191
Status
Date of Incorporation
21 May 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Mahajan
Shiv Mahajan
Director/Designated Partner
for about 1 year
Lindsey Susanne Ueberroth
Lindsey Susanne Ueberroth
Director/Designated Partner
for over 12 years
John Alan Ueberroth
John Alan Ueberroth
Director/Designated Partner
for over 12 years

Past Directors

Kyle Christopher Ueberroth
Kyle Christopher Ueberroth
Director
over 12 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form AOC-4-18122018_signed
Form AOC-4 additional attachment-18122018_signed
Form MGT-7-18122018_signed
Directors? report as per section 134(3)-17122018

Frequently Asked Questions

What is the incorporation date of the Phg hotels new delhi private limited?

Incorporation date of the company is 21 May 2012 .

What is the state of the Phg hotels new delhi private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Phg hotels new delhi private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Phg hotels new delhi private limited?

Phg hotels new delhi private limited has appointed 4 of directors.

Who are the appointed Directors in Phg hotels new delhi private limited?

The appointed directors in the company are:

  • John alan ueberroth
  • Kyle christopher ueberroth
  • Lindsey susanne ueberroth
  • Shiv mahajan