Company Information

CIN
U55101DL1993PTC052717
Status
Date of Incorporation
22 March 1993
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
1,425,950
Authorised Capital
2,000,000

Directors

Pria Warrick
Pria Warrick
Director/Designated Partner
for over 1 year
Santosh Kumari .
Santosh Kumari .
Director/Designated Partner
for over 31 years

Past Directors

Nirmal Dewan
Nirmal Dewan
Additional Director
over 16 years ago
Gobind Dewan Sahai
Gobind Dewan Sahai
Additional Director
over 16 years ago

Charges

30 Lak
11 April 2005
Punjab National Bank
30 Lak
11 April 2005
Punjab National Bank
0
11 April 2005
Punjab National Bank
0
11 April 2005
Punjab National Bank
0

Documents

Form DPT-3-16102020-signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form MSME FORM I-31102019_signed
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form DIR-12-06032019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Frequently Asked Questions

When was the Warrick hotels private limited incorporated?

The Warrick hotels private limited was incorporated with ROC on 22 March 1993 as .

Where has the Warrick hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 052717.

What is the E-filing status of the company?

The status of Warrick hotels private limited is Active.

Number of Key Management personnel of the Warrick hotels private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Warrick hotels private limited?

The appointed directors in the company are:

  • Gobind dewan sahai
  • Santosh kumari .
  • Pria warrick
  • Nirmal dewan