Company Information

CIN
Status
Date of Incorporation
03 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,947,070
Authorised Capital
30,000,000

Directors

Tetsuhisa Tashiro
Tetsuhisa Tashiro
Director/Designated Partner
for over 2 years
Rohit Vig
Rohit Vig
Director
for about 11 years
Eiichi Akamatsu
Eiichi Akamatsu
Director/Designated Partner
for about 5 years
Govind Kumar Srivastava
Govind Kumar Srivastava
Director/Designated Partner
for over 1 year
Simon Che Hing Wan
Simon Che Hing Wan
Director/Designated Partner
for about 11 years

Past Directors

Yoshiki Kaneda
Yoshiki Kaneda
Additional Director
almost 7 years ago
Richard Robert Macfie Doyle
Richard Robert Macfie Doyle
Director
over 12 years ago

Documents

Form MSME FORM I-13102020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Optional Attachment-(1)-24082020
Form PAS-3-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
Form PAS-3-24052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052020
Copy of Board or Shareholders? resolution-24052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form PAS-3-24112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019

Frequently Asked Questions

What is the date of Staywell hospitality management private limited incorporation?

Incorporation date of the company is 03 August 2012 .

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 7.

Staywell hospitality management private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit vig
  • Richard robert macfie doyle
  • Simon che hing wan
  • Govind kumar srivastava
  • Yoshiki kaneda
  • Eiichi akamatsu
  • Tetsuhisa tashiro