Company Information

CIN
Status
Date of Incorporation
08 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
for over 1 year
Rohit Bhatia
Rohit Bhatia
Director/Designated Partner
for over 1 year
Prem Lata Bhatia
Prem Lata Bhatia
Director/Designated Partner
for about 6 years

Past Directors

Charges

5 Crore
11 April 2013
Central Bank Of India
5 Crore
12 March 2008
Pnb Housing Finance Limited
2 Crore
24 June 2010
Punjab National Bank
3 Crore
24 June 2010
Punjab National Bank
0
11 April 2013
Central Bank Of India
0
12 March 2008
Pnb Housing Finance Limited
0
24 June 2010
Punjab National Bank
0
11 April 2013
Central Bank Of India
0
12 March 2008
Pnb Housing Finance Limited
0
24 June 2010
Punjab National Bank
0
11 April 2013
Central Bank Of India
0
12 March 2008
Pnb Housing Finance Limited
0

Documents

Form ADT-1-15012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form DIR-12-27122018_signed
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-07062018_signed

Frequently Asked Questions

What is the incorporation date of the Shiv shakti hotels and resorts private limited?

Incorporation date of the company is 08 January 1998 .

What is the state of the Shiv shakti hotels and resorts private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiv shakti hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiv shakti hotels and resorts private limited?

Shiv shakti hotels and resorts private limited has appointed 3 of directors.

Who are the appointed Directors in Shiv shakti hotels and resorts private limited?

The appointed directors in the company are:

  • Rohit bhatia
  • Prem lata bhatia
  • Gaurav bhatia