Company Information

CIN
U55101DL2004PTC129553
Status
Date of Incorporation
30 September 2004
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
13,607,470
Authorised Capital
14,000,000

Directors

Madhur Sachdev
Madhur Sachdev
Director
for almost 20 years
George Samuel
George Samuel
Director/Designated Partner
for over 5 years
. Sandhya
. Sandhya
Director/Designated Partner
for about 1 year

Past Directors

Fahed Abdulrahman Ali Alkhamiri
Fahed Abdulrahman Ali Alkhamiri
Director
over 19 years ago
Turki Hassan Abdullah Mohamed Ali
Turki Hassan Abdullah Mohamed Ali
Director
over 19 years ago
Anil Sachdev
Anil Sachdev
Director
about 20 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-04082019_signed
Notice of resignation;-04082019
Evidence of cessation;-04082019
Optional Attachment-(1)-04082019
Optional Attachment-(2)-04082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082019
Form DPT-3-28072019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-30012019
Form MGT-7-30012019_signed

Frequently Asked Questions

What is the date of Porta breeza hotels private limited incorporation?

Incorporation date of the company is 30 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Porta breeza hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhur sachdev
  • Anil sachdev
  • Turki hassan abdullah mohamed ali
  • Fahed abdulrahman ali alkhamiri
  • . sandhya
  • George samuel