Company Information

CIN
Status
Date of Incorporation
01 November 1999
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
23,366,500
Authorised Capital
30,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for over 1 year
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
for about 25 years
Prem Behari Gupta
Prem Behari Gupta
Director/Designated Partner
for about 25 years

Past Directors

Ram Behari Gupta
Ram Behari Gupta
Director
about 25 years ago
Shyam Behari Gupta
Shyam Behari Gupta
Director
about 25 years ago

Charges

97 Lak
28 October 2005
Oriental Bank Of Commerce
97 Lak
28 October 2005
Oriental Bank Of Commerce
0
28 October 2005
Oriental Bank Of Commerce
0
28 October 2005
Oriental Bank Of Commerce
0

Documents

Form INC-22-31052020_signed
Copies of the utility bills as mentioned above (not older than two months)-31052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052020
Optional Attachment-(1)-31052020
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-27062019

Frequently Asked Questions

What is the date on which the Valentine hotels and resorts private limited incorporated?

Valentine hotels and resorts private limited was incorporated on 01 November 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Valentine hotels and resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Valentine hotels and resorts private limited?

5 of directors are associated with the company.

What is the number of directors associated with Valentine hotels and resorts private limited?

5 of directors are associated with the company.