Company Information

CIN
Status
Date of Incorporation
20 September 2006
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vishal Mehta
Vishal Mehta
Director/Designated Partner
for about 1 year
Ruhi Mehta
Ruhi Mehta
Director/Designated Partner
for about 6 years

Past Directors

Varun Arora
Varun Arora
Director
almost 17 years ago
Goverdhan Das Arora
Goverdhan Das Arora
Director
almost 17 years ago
Vipan Kumar
Vipan Kumar
Director
almost 17 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 17 years ago
Sameer Sharma
Sameer Sharma
Director
over 18 years ago
Rohit Sharma
Rohit Sharma
Director
over 18 years ago

Charges

0
28 September 2010
Union Bank Of India
12 Crore
28 September 2010
Union Bank Of India
0
28 September 2010
Union Bank Of India
0

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-21012020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of resolution passed by the company-15032019
Copy of written consent given by auditor-15032019

Frequently Asked Questions

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

Incorporation date of the company is 20 September 2006 .

What is the state of the Sunway lagoon hotels & resorts private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Sunway lagoon hotels & resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunway lagoon hotels & resorts private limited?

Sunway lagoon hotels & resorts private limited has appointed 8 of directors.

Who are the appointed Directors in Sunway lagoon hotels & resorts private limited?

The appointed directors in the company are:

  • Rajesh kumar
  • Vipan kumar
  • Goverdhan das arora
  • Varun arora
  • Rohit sharma
  • Sameer sharma
  • Ruhi mehta
  • Vishal mehta