Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Makiko Takahashi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madan Mohan Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Maitraya
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Komal Tyagi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Hotel & Accommodation Services Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Hotel & Accommodation Services Included In Class 43
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 43] Hospitality Services Inluded In Class 43
View +5 more Brands for Crimson Hotels Private Limited.
Documents
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form ADT-1-18052019_signed
Form AOC-5-18052019-signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of board resolution-13052019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
