Company Information

CIN
U55101DL2021PTC388592
Status
Date of Incorporation
21 October 2021
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
100,000
Authorised Capital
100,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
for over 1 year
Ankit Dass
Ankit Dass
Director/Designated Partner
for almost 2 years
Rubal Chhabra
Rubal Chhabra
Director/Designated Partner
for about 1 year
Mukesh Singh Bisht
Mukesh Singh Bisht
Individual Promoter
for about 3 years
Kunal Chabra
Kunal Chabra
Director/Designated Partner
for over 1 year

Past Directors

Chandni Sharma
Chandni Sharma
Director
about 2 years ago

Documents

Form DIR-11-19112022_signed
Optional Attachment-(1)-19112022
Proof of dispatch-19112022
Notice of resignation;-19112022
Notice of resignation filed with the company-19112022
Acknowledgement received from company-19112022
Declaration by first director-19112022
Evidence of cessation;-19112022
Form DIR-12-19112022_signed
Declaration by first director-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form DIR-12-15112022_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022_signed
Form ADT-1-18102022_signed

Frequently Asked Questions

What is the incorporation date of the Secret hospitality private limited?

Incorporation date of the company is 21 October 2021 .

What is the state of the Secret hospitality private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Secret hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Secret hospitality private limited?

Secret hospitality private limited has appointed 6 of directors.

Who are the appointed Directors in Secret hospitality private limited?

The appointed directors in the company are:

  • Ankit dass
  • Manish kumar
  • Chandni sharma
  • Kunal chabra
  • Mukesh singh bisht
  • Rubal chhabra