Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meraj Husain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Angane
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhu Dayal Sharma
Director
over 5 years ago
over 5 years ago
Arjun Kumar
Director
over 8 years ago
over 8 years ago
Past Directors
Homiyar Adi Mohta
Additional Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 43] Hotels, Resorts And Restaurants
[Class : 43] Hotels, Resorts And Restaurants
[Class : 43] Hotels, Resorts And Restaurants
View +4 more Brands for 1589 Hotels Private Limited.
Charges
24 August 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-19112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DIR-12-29082020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Altered memorandum of association-21042018
Optional Attachment-(1)-21042018
