Company Information

CIN
U74899DL1986PTC025445
Status
Date of Incorporation
12 September 1986
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
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
15,000,000

Directors

Vansh Garg
Vansh Garg
Director/Designated Partner
for almost 3 years
Harshit Bansal
Harshit Bansal
Director/Designated Partner
for almost 7 years
Hridey Vikram .
Hridey Vikram .
Director
for about 38 years
Sandhya Garg
Sandhya Garg
Director
for almost 7 years
Deepak Garg
Deepak Garg
Director/Designated Partner
for almost 2 years
Kapil Kumar Garg
Kapil Kumar Garg
Director/Designated Partner
for almost 17 years
Parul Garg
Parul Garg
Director/Designated Partner
for almost 17 years
Sanchay Bansal
Sanchay Bansal
Director/Designated Partner
for over 1 year

Past Directors

Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
about 20 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
over 20 years ago

Charges

0
20 July 2013
Allahabad Bank
6 Crore
20 July 2013
Allahabad Bank
0
20 July 2013
Allahabad Bank
0

Documents

Form DPT-3-24112020-signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-15102019
Letter of the charge holder stating that the amount has been satisfied-24062019
Form CHG-4-24062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190624
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
Form AOC-4-20052019_signed
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Interest in other entities;-24022018
Declaration by first director-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018

Frequently Asked Questions

What is the date of Solitaire plaza hotels private limited incorporation?

Incorporation date of the company is 12 September 1986 .

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 10.

Solitaire plaza hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Hridey vikram .
  • Mool chand sharma
  • Parul garg
  • Kapil kumar garg
  • Deepak garg
  • Sanchay bansal
  • Sandhya garg
  • Veenu vikram bhatia
  • Harshit bansal
  • Vansh garg