Company Information

CIN
U70101DL1982PLC013108
Status
Date of Incorporation
04 February 1982
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
215,000,000

Directors

Kartikeya Sharma
Kartikeya Sharma
Director
for over 21 years
Shakti Rani Sharma
Shakti Rani Sharma
Director
for almost 40 years
Aditya Nath Sharma
Aditya Nath Sharma
Director/Designated Partner
for over 1 year
Jai Shree Sharma
Jai Shree Sharma
Director/Designated Partner
for almost 18 years
Sham Sunder Sharma
Sham Sunder Sharma
Director/Designated Partner
for about 1 year
Ashutosh Dayal Sharma
Ashutosh Dayal Sharma
Director/Designated Partner
for about 9 years

Past Directors

Salona Puri
Salona Puri
Additional Director
about 9 years ago

Charges

19 Crore
20 November 2018
Hdfc Bank Limited
19 Crore
17 January 2009
Punjab & Sind Bank
39 Lak
23 March 2009
State Bank Of India
280 Crore
21 November 2005
Punjab National Bank
4 Crore
20 November 2018
Hdfc Bank Limited
0
17 January 2009
Punjab & Sind Bank
0
23 March 2009
Others
0
21 November 2005
Punjab National Bank
0
20 November 2018
Hdfc Bank Limited
0
17 January 2009
Punjab & Sind Bank
0
23 March 2009
Others
0
21 November 2005
Punjab National Bank
0

Documents

Optional Attachment-(2)-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Copy of shareholders resolution-21102020
Optional Attachment-(3)-21102020
Copy of board resolution-21102020
Approval letter for extension of AGM;-21102020
Optional Attachment-(2)-21102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of MGT-8-21102020
Optional Attachment-(5)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Approval letter of extension of financial year of AGM-21102020
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-21102020_signed

Frequently Asked Questions

What is the date on which the Piccadily holiday resorts limited incorporated?

Piccadily holiday resorts limited was incorporated on 04 February 1982 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Piccadily holiday resorts limited compliant?

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

What is the number of directors associated with Piccadily holiday resorts limited?

7 of directors are associated with the company.

What is the number of directors associated with Piccadily holiday resorts limited?

7 of directors are associated with the company.