Company Information

CIN
U55101DL2002PTC116348
Status
Date of Incorporation
26 July 2002
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
104,100,000
Authorised Capital
110,000,000

Directors

Parvin Juneja
Parvin Juneja
Director/Designated Partner
for over 11 years
Yogesh Negi Singh
Yogesh Negi Singh
Director
for over 5 years
Himan Juneja
Himan Juneja
Director/Designated Partner
for 11 months
Bela Juneja
Bela Juneja
Director/Designated Partner
for about 20 years

Past Directors

Pranika Sharma
Pranika Sharma
Additional Director
almost 15 years ago
Kiran Juneja
Kiran Juneja
Director
over 18 years ago

Charges

23 Crore
17 March 2015
State Bank Of Hyderabad
1 Crore
08 October 2013
State Bank Of Mysore
1 Crore
30 August 2013
State Bank Of Hyderabad
1 Crore
29 August 2011
Jsc Vtb Bank
4 Crore
23 April 2011
State Bank Of Hyderabad
5 Crore
25 August 2010
State Bank Of Hyderabad
5 Crore
08 August 2009
State Bank Of Mysore
5 Crore
24 April 2008
Icici Bank Limited
1 Crore
12 June 2009
3i Infotech Trusteeship Services Limited
2 Crore
25 August 2010
State Bank Of Hyderabad
0
30 August 2013
State Bank Of Hyderabad
0
12 June 2009
3i Infotech Trusteeship Services Limited
0
17 March 2015
State Bank Of Hyderabad
0
08 October 2013
State Bank Of Mysore
0
29 August 2011
Jsc Vtb Bank
0
08 August 2009
State Bank Of Mysore
0
24 April 2008
Icici Bank Limited
0
23 April 2011
State Bank Of Hyderabad
0
25 August 2010
State Bank Of Hyderabad
0
30 August 2013
State Bank Of Hyderabad
0
12 June 2009
3i Infotech Trusteeship Services Limited
0
17 March 2015
State Bank Of Hyderabad
0
08 October 2013
State Bank Of Mysore
0
29 August 2011
Jsc Vtb Bank
0
08 August 2009
State Bank Of Mysore
0
24 April 2008
Icici Bank Limited
0
23 April 2011
State Bank Of Hyderabad
0
25 August 2010
State Bank Of Hyderabad
0
30 August 2013
State Bank Of Hyderabad
0
12 June 2009
3i Infotech Trusteeship Services Limited
0
17 March 2015
State Bank Of Hyderabad
0
08 October 2013
State Bank Of Mysore
0
29 August 2011
Jsc Vtb Bank
0
08 August 2009
State Bank Of Mysore
0
24 April 2008
Icici Bank Limited
0
23 April 2011
State Bank Of Hyderabad
0

Documents

Optional Attachment-(5)-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(4)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Notice of resignation;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(1)-12122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
Form AOC-4(XBRL)-12122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017

Frequently Asked Questions

What is the date of South asian hospitality services private limited incorporation?

Incorporation date of the company is 26 July 2002 .

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 6.

South asian hospitality services private limited has appointed how many directors?

The appointed directors in the company are:

  • Pranika sharma
  • Parvin juneja
  • Bela juneja
  • Kiran juneja
  • Himan juneja
  • Yogesh negi singh