Company Information

CIN
U55100DL2011PTC219221
Status
Date of Incorporation
16 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
17,197,110
Authorised Capital
17,200,000

Directors

Himanshu Gupta
Himanshu Gupta
Director
for over 13 years
Ankita Gupta
Ankita Gupta
Director/Designated Partner
for about 2 years
Savita Gupta
Savita Gupta
Director/Designated Partner
for about 2 years

Past Directors

Charges

19 Crore
21 May 2019
Tata Capital Housing Finance Limited
7 Crore
21 August 2014
Bajaj Finance Limited
5 Crore
29 February 2012
Bajaj Finance Limited
6 Crore
19 October 2016
Indiabulls Housing Finance Limited
7 Crore
09 February 2018
Indiabulls Housing Finance Limited
2 Crore
15 March 2021
Deutsche Bank Ag
58 Lak
31 August 2022
Kotak Mahindra Prime Limited
19 Lak
31 August 2022
Others
0
09 February 2018
Others
0
19 October 2016
Others
0
21 May 2019
Tata Capital Housing Finance Limited
0
15 March 2021
Others
0
29 February 2012
Bajaj Finance Limited
0
21 August 2014
Bajaj Finance Limited
0
31 August 2022
Others
0
09 February 2018
Others
0
19 October 2016
Others
0
21 May 2019
Tata Capital Housing Finance Limited
0
15 March 2021
Others
0
29 February 2012
Bajaj Finance Limited
0
21 August 2014
Bajaj Finance Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-17082020-signed
Form ADT-1-17062020_signed
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
Form DPT-3-28062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-11122018_signed

Frequently Asked Questions

What is the date of Sc hotel tourist deluxe private limited incorporation?

Incorporation date of the company is 16 May 2011 .

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 3.

Sc hotel tourist deluxe private limited has appointed how many directors?

The appointed directors in the company are:

  • Savita gupta
  • Himanshu gupta
  • Ankita gupta