Company Information

CIN
U55101DL2010PTC203504
Status
Date of Incorporation
02 June 2010
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
100,000

Directors

Sushil Singh Jaunapuria
Sushil Singh Jaunapuria
Director/Designated Partner
for almost 2 years
Dayawati .
Dayawati .
Director/Designated Partner
for about 5 years

Past Directors

Suresh Pal
Suresh Pal
Director
about 9 years ago
Vijay Pal Singh
Vijay Pal Singh
Additional Director
over 10 years ago

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Form MGT-7-13102019_signed
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019

Frequently Asked Questions

What is the date of Ssg hotels & resorts private limited incorporation?

Incorporation date of the company is 02 June 2010 .

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 4.

Ssg hotels & resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Dayawati .
  • Suresh pal
  • Vijay pal singh
  • Sushil singh jaunapuria