Company Information

CIN
U55101DL2011PTC217484
Status
Date of Incorporation
13 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Shaswat Jain
Shaswat Jain
Director
for about 6 years
Salim Alvi
Salim Alvi
Director/Designated Partner
for over 1 year
Pawan Kumar
Pawan Kumar
Director/Designated Partner
for over 1 year
Manish Sharma
Manish Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 3 years ago
Om Datt Sharma
Om Datt Sharma
Director
almost 9 years ago

Charges

32 Lak
20 January 2021
Hdfc Bank Limited
14 Lak
20 November 2020
Hdfc Bank Limited
17 Lak
20 January 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
20 November 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form AOC-4-11012020_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(3)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form AOC-4-07122017_signed

Frequently Asked Questions

What is the incorporation date of the Uzon hospitality and entertainment private limited?

Incorporation date of the company is 13 April 2011 .

What is the state of the Uzon hospitality and entertainment private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Uzon hospitality and entertainment private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Uzon hospitality and entertainment private limited?

Uzon hospitality and entertainment private limited has appointed 6 of directors.

Who are the appointed Directors in Uzon hospitality and entertainment private limited?

The appointed directors in the company are:

  • Manish sharma
  • Om datt sharma
  • Shaswat jain
  • Pradeep kumar sharma
  • Salim alvi
  • Pawan kumar