Company Information

CIN
U55101DL2011PTC221339
Status
Date of Incorporation
23 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
45,000,000

Directors

Anil Mithas
Anil Mithas
Director
for over 13 years
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
for over 2 years
Neeraj Mittal
Neeraj Mittal
Additional Director
for over 3 years
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
for over 2 years
Manoj Singhal
Manoj Singhal
Director/Designated Partner
for almost 2 years
Sanjeev Singhal
Sanjeev Singhal
Director/Designated Partner
for about 2 years
Rajesh Kumar Pathak
Rajesh Kumar Pathak
Director
for about 6 years

Past Directors

Shilendra Pratap Sharma Singh
Shilendra Pratap Sharma Singh
Additional Director
almost 7 years ago
Vivek Kumar
Vivek Kumar
Director
about 10 years ago
Rishi Kumar Sharma
Rishi Kumar Sharma
Director
about 10 years ago
Tushankur Saroha
Tushankur Saroha
Director
about 11 years ago
Swati Shukla
Swati Shukla
Additional Director
over 11 years ago

Charges

0
24 December 2013
Corporation Bank
25 Crore
06 September 2013
Corporation Bank
25 Crore
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
24 December 2013
Corporation Bank
0

Documents

Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Form AOC-4-07042020_signed
Directors report as per section 134(3)-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Approval letter of extension of financial year or AGM-01042020
Form MGT-7-30032020_signed
Form ADT-1-24032020_signed
Copy of the intimation sent by company-23032020
List of share holders, debenture holders;-23032020
Approval letter for extension of AGM;-23032020
Optional Attachment-(1)-23032020
Copy of written consent given by auditor-23032020
Copy of resolution passed by the company-23032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed

Frequently Asked Questions

When was the Unnati fortune hotmart private limited incorporated?

The Unnati fortune hotmart private limited was incorporated with ROC on 23 June 2011 as .

Where has the Unnati fortune hotmart private limited been incorporated?

The company was incorporated in Delhi with registration number 221339.

What is the E-filing status of the company?

The status of Unnati fortune hotmart private limited is Active.

Number of Key Management personnel of the Unnati fortune hotmart private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Unnati fortune hotmart private limited?

The appointed directors in the company are:

  • Swati shukla
  • Sanjeev singhal
  • Rishi kumar sharma
  • Rajesh kumar pathak
  • Anil mithas
  • Manoj singhal
  • Tushankur saroha
  • Neeraj mittal
  • Deepanshu gupta
  • Sunil kumar agarwal
  • Vivek kumar
  • Shilendra pratap sharma singh