Company Information

CIN
Status
Date of Incorporation
04 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Malik
Sanjiv Malik
Director
for over 12 years
Vaibhav Dubey
Vaibhav Dubey
Director/Designated Partner
for over 1 year
Veer Singh
Veer Singh
Director/Designated Partner
for over 12 years

Past Directors

Gurcharan Singh
Gurcharan Singh
Director
about 10 years ago

Documents

Form STK-2-29112019-signed
-27042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-5-24072018-signed
Copy of board resolution-05072018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Evidence of cessation;-08032018
Proof of dispatch-08032018
Acknowledgement received from company-08032018
Notice of resignation;-08032018
Form DIR-12-08032018_signed

Frequently Asked Questions

What is the date of Vana hotels private limited incorporation?

Incorporation date of the company is 04 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Vana hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Veer singh
  • Gurcharan singh
  • Sanjiv malik
  • Vaibhav dubey