Company Information

CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
over 1 year ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
almost 2 years ago
Arun Kumar Takkar
Arun Kumar Takkar
Director
over 12 years ago
Sanjiv Nanda
Sanjiv Nanda
Director
over 13 years ago

Past Directors

Jitendra Kumar
Jitendra Kumar
Director
over 8 years ago
Inder Preet Singh
Inder Preet Singh
Additional Director
about 9 years ago
Umesh Nagpal
Umesh Nagpal
Additional Director
over 12 years ago

Registered Trademarks

Pomelo Pool Bar Sandal Suites

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Pomelo Pool Bar Sandal Suites

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

The Crest Suite Sandal Suites

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
View +8 more Brands for Sandal Suites Private Limited.

Charges

0
02 August 2019
Tourism Finance Corporation Of India Limited
15 Crore
28 September 2017
Tourism Finance Corporation Of India Limited
50 Crore
02 August 2019
Others
0
28 September 2017
Others
0
02 August 2019
Others
0
28 September 2017
Others
0
02 August 2019
Others
0
28 September 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form MSME FORM I-05112020_signed
Form DPT-3-22092020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Form AOC-5-01022019-signed
Copy of board resolution-09012019
Form AOC-4-25122018-signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052018