Company Information

CIN
Status
Date of Incorporation
31 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,378,000
Authorised Capital
2,500,000

Directors

Nazia Yusuf Izuddin
Nazia Yusuf Izuddin
Director/Designated Partner
for about 1 year
Sachin Upadhayay
Sachin Upadhayay
Director/Designated Partner
for about 18 years

Past Directors

Mukesh Joshi
Mukesh Joshi
Director
about 18 years ago

Charges

20 Crore
13 June 2016
Punjab National Bank
14 Crore
29 January 2016
Indiabulls Housing Finance Limited
45 Lak
29 January 2016
Indiabulls Housing Finance Limited
7 Lak
28 July 2015
Dewan Housing Finance Corporation Limited
90 Lak
28 July 2015
Dewan Housing Finance Corporation Limited
1 Crore
27 April 2015
Indiabulls Housing Finance Limited
3 Crore
10 May 2012
Punjab National Bank
2 Crore
13 June 2016
Others
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
10 May 2012
Punjab National Bank
0
29 January 2016
Indiabulls Housing Finance Limited
0
29 January 2016
Indiabulls Housing Finance Limited
0
27 April 2015
Indiabulls Housing Finance Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
13 June 2016
Others
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
10 May 2012
Punjab National Bank
0
29 January 2016
Indiabulls Housing Finance Limited
0
29 January 2016
Indiabulls Housing Finance Limited
0
27 April 2015
Indiabulls Housing Finance Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
13 June 2016
Others
0
28 July 2015
Dewan Housing Finance Corporation Limited
0
10 May 2012
Punjab National Bank
0
29 January 2016
Indiabulls Housing Finance Limited
0
29 January 2016
Indiabulls Housing Finance Limited
0
27 April 2015
Indiabulls Housing Finance Limited
0
28 July 2015
Dewan Housing Finance Corporation Limited
0

Documents

Form ADT-3-17112019_signed
Resignation letter-25102019
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form CHG-1-02122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161201
Instrument(s) of creation or modification of charge;-30112016
Optional Attachment-(2)-30112016
List of share holders, debenture holders;-29102016

Frequently Asked Questions

When was the Sm hospitality private limited incorporated?

The Sm hospitality private limited was incorporated with ROC on 31 October 2006 as .

Where has the Sm hospitality private limited been incorporated?

The company was incorporated in Delhi with registration number 155106.

What is the E-filing status of the company?

The status of Sm hospitality private limited is Active.

Number of Key Management personnel of the Sm hospitality private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sm hospitality private limited?

The appointed directors in the company are:

  • Sachin upadhayay
  • Nazia yusuf izuddin
  • Mukesh joshi