Company Information

CIN
U45400HR2011FTC043632
Status
Date of Incorporation
10 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
467,460
Authorised Capital
1,000,000

Directors

Narinder Singh Narula
Narinder Singh Narula
Director/Designated Partner
for almost 2 years
Rajinder Kaur Narula
Rajinder Kaur Narula
Director/Designated Partner
for over 12 years

Past Directors

Surjeet Singh Dhawan
Surjeet Singh Dhawan
Additional Director
over 12 years ago
Mukesh Nawani
Mukesh Nawani
Director
over 13 years ago

Documents

Form MGT-14-04042020_signed
Form AOC-4-04042020_signed
Form MGT-7-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
List of share holders, debenture holders;-01042020
Optional Attachment-(1)-01042020
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

When was the Pyrus convention centre and hotels private limited incorporated?

The Pyrus convention centre and hotels private limited was incorporated with ROC on 10 August 2011 as .

Where has the Pyrus convention centre and hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 043632.

What is the E-filing status of the company?

The status of Pyrus convention centre and hotels private limited is Active.

Number of Key Management personnel of the Pyrus convention centre and hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Pyrus convention centre and hotels private limited?

The appointed directors in the company are:

  • Surjeet singh dhawan
  • Narinder singh narula
  • Mukesh nawani
  • Rajinder kaur narula