Company Information

CIN
Status
Date of Incorporation
13 June 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
288,152,460
Authorised Capital
290,000,000

Directors

Rohit Gupta
Rohit Gupta
Wholetime Director
for over 18 years
Mukual Singhal
Mukual Singhal
Director/Designated Partner
for about 5 years
Puneet Gupta
Puneet Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
01 January 2010
Kotak Mahindra Bank Limited
5 Crore
15 November 2007
Barclays Bank Plc
5 Crore
30 June 2006
State Bank Of India
4 Crore
15 March 2002
Oriental Bank Of Commerce
4 Crore
30 June 2006
State Bank Of India
0
15 March 2002
Oriental Bank Of Commerce
0
01 January 2010
Kotak Mahindra Bank Limited
0
15 November 2007
Barclays Bank Plc
0
30 June 2006
State Bank Of India
0
15 March 2002
Oriental Bank Of Commerce
0
01 January 2010
Kotak Mahindra Bank Limited
0
15 November 2007
Barclays Bank Plc
0

Documents

Form PAS-3-10092020_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.-10092020
Copy of Board or Shareholders? resolution-10092020
Form DPT-3-08092020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-31102019_signed
Form DPT-3-29062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019

Frequently Asked Questions

What is the date of T g leisure and resorts private limited incorporation?

Incorporation date of the company is 13 June 2000 .

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 3.

T g leisure and resorts private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit gupta
  • Puneet gupta
  • Mukual singhal