Company Information

CIN
U55101HR2012PTC047861
Status
Date of Incorporation
10 December 2012
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
15 September 2022
Paid Up Capital
29,061,350
Authorised Capital
30,000,000

Directors

Ashmi Jindal
Ashmi Jindal
Director
for almost 12 years
Alister Peter Taylor
Alister Peter Taylor
Director/Designated Partner
for almost 12 years

Past Directors

Paul Murphy
Paul Murphy
Additional Director
almost 7 years ago
Sanjeev Behl
Sanjeev Behl
Director
almost 12 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form ADT-3-14102020_signed
Resignation letter-14102020
Form DIR-12-30122019_signed
Notice of resignation;-26122019
Optional Attachment-(2)-26122019
Evidence of cessation;-26122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

What is the date of Sanctuary hospitality private limited incorporation?

Incorporation date of the company is 10 December 2012 .

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 4.

Sanctuary hospitality private limited has appointed how many directors?

The appointed directors in the company are:

  • Alister peter taylor
  • Ashmi jindal
  • Sanjeev behl
  • Paul murphy