Company Information

CIN
Status
Date of Incorporation
16 March 2013
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
500,000

Directors

Gaurang Garg
Gaurang Garg
Director/Designated Partner
for over 1 year
Ajay Singhal
Ajay Singhal
Director/Designated Partner
for over 1 year
Rajeev Kumar Garg
Rajeev Kumar Garg
Director/Designated Partner
for almost 12 years

Past Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Additional Director
over 6 years ago
Sonal Singhal
Sonal Singhal
Director
over 9 years ago

Trademarks

Shaantam Shaantam Resort

[Class : 43] Providing Food And Drink, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlors And Catering Services.

Shaantam Luxury Of Peace Shaantam Resorts

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

Charges

50 Lak
28 July 2022
Hdfc Bank Limited
50 Lak
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0
28 July 2022
Hdfc Bank Limited
0

Documents

Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020
Form MGT-14-04112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Form DPT-3-22102020-signed
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019

Frequently Asked Questions

What is the date on which the Shaantam resorts private limited incorporated?

Shaantam resorts private limited was incorporated on 16 March 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shaantam resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shaantam resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shaantam resorts private limited?

5 of directors are associated with the company.