Company Information

CIN
Status
Date of Incorporation
14 April 1986
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Kamaljit Ghai
Kamaljit Ghai
Director/Designated Partner
for almost 5 years
Bhalinder Ghai
Bhalinder Ghai
Director/Designated Partner
for over 24 years

Past Directors

Harmeet Ghai
Harmeet Ghai
Director
over 38 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(4)-07082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-07122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112018

Frequently Asked Questions

When was the Shilon ambience resort private limited incorporated?

The Shilon ambience resort private limited was incorporated with ROC on 14 April 1986 as .

Where has the Shilon ambience resort private limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 006803.

What is the E-filing status of the company?

The status of Shilon ambience resort private limited is Active.

Number of Key Management personnel of the Shilon ambience resort private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shilon ambience resort private limited?

The appointed directors in the company are:

  • Kamaljit ghai
  • Bhalinder ghai
  • Harmeet ghai