Company Information

CIN
Status
Date of Incorporation
21 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivek Gupta
Vivek Gupta
Director
for about 11 years
Raju Verma
Raju Verma
Director
for about 11 years
Harinder Bashista
Harinder Bashista
Director
for about 11 years
Shalini Srivastava
Shalini Srivastava
Director/Designated Partner
for about 6 years
Dileep Kumar Gupta
Dileep Kumar Gupta
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form MGT-14-03042019_signed
Optional Attachment-(1)-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(3)-02042019
-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(4)-02042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form INC-22-15032018_signed
Copy of board resolution authorizing giving of notice-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018

Frequently Asked Questions

What is the date on which the Holiday hotel and resorts private limited incorporated?

Holiday hotel and resorts private limited was incorporated on 21 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Holiday hotel and resorts private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Holiday hotel and resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Holiday hotel and resorts private limited?

5 of directors are associated with the company.