Company Information

CIN
Status
Date of Incorporation
01 June 1998
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
22,863,000
Authorised Capital
30,000,000

Directors

Maitreya Misra
Maitreya Misra
Director/Designated Partner
for over 1 year
Siddhartha Chaudhary
Siddhartha Chaudhary
Director/Designated Partner
for over 2 years
Alka Misra
Alka Misra
Director/Designated Partner
for over 1 year
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
for over 6 years
Karan Malhotra
Karan Malhotra
Director/Designated Partner
for over 26 years
Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Ravindra Singh
Ravindra Singh
Director
about 9 years ago
Anil Malhotra
Anil Malhotra
Director
over 26 years ago

Documents

Form DPT-3-08012021-signed
Approval letter for extension of AGM;-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
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-16092020_signed
Declaration by first director-16092020
Form DPT-3-21082020-signed
Form INC-22-24012020_signed
Copies of the utility bills as mentioned above (not older than two months)-24012020
Copy of board resolution authorizing giving of notice-24012020
Optional Attachment-(1)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Sunglow hotels and resorts private limited?

Incorporation date of the company is 01 June 1998 .

What is the state of the Sunglow hotels and resorts private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunglow hotels and resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunglow hotels and resorts private limited?

Sunglow hotels and resorts private limited has appointed 8 of directors.

Who are the appointed Directors in Sunglow hotels and resorts private limited?

The appointed directors in the company are:

  • Rajiv malhotra
  • Anil malhotra
  • Karan malhotra
  • Alka misra
  • Ravindra singh
  • Sunita malhotra
  • Siddhartha chaudhary
  • Maitreya misra