Company Information

CIN
Status
Date of Incorporation
03 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Prince
. Prince
Director/Designated Partner
for over 1 year
. Nishu
. Nishu
Director/Designated Partner
for over 1 year
Karan Khatana
Karan Khatana
Director/Designated Partner
for over 1 year
Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 1 year
Himanshu Chandok
Himanshu Chandok
Individual Promoter
for over 3 years
Sahib Alam
Sahib Alam
Director/Designated Partner
for almost 2 years

Past Directors

Sumit Srivastava
Sumit Srivastava
Whole Time Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Optional Attachment-(1)-02112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-02112022
Form INC-22-02092022_signed
Copies of the utility bills as mentioned above (not older than two months)-02092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Copy of board resolution authorizing giving of notice-02092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220823
Form MGT-14-21072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Altered articles of association-14072022
Altered memorandum of association-14072022
Optional Attachment-(1)-28062022
Proof of dispatch-28062022
Notice of resignation;-28062022
Notice of resignation filed with the company-28062022

Frequently Asked Questions

What is the incorporation date of the Sheriton holidays in and suits private limited?

Incorporation date of the company is 03 August 2021 .

What is the state of the Sheriton holidays in and suits private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sheriton holidays in and suits private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sheriton holidays in and suits private limited?

Sheriton holidays in and suits private limited has appointed 7 of directors.

Who are the appointed Directors in Sheriton holidays in and suits private limited?

The appointed directors in the company are:

  • Deepak kumar
  • Sahib alam
  • Himanshu chandok
  • Karan khatana
  • . nishu
  • . prince
  • Sumit srivastava