Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sharat Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Vardhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjay Kansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Parika Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ashish Goel
Additional Director
over 8 years ago
over 8 years ago
Ranjana Gupta
Additional Director
about 9 years ago
about 9 years ago
Manoj Gupta
Director
almost 15 years ago
almost 15 years ago
Neetu Gupta
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 43] Providing Food And Drink, Temporary Accommodation, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Club, Dhaba, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Banquet Hall, Coffee Shops, Ice Cream Parlours And Catering Services Included In Class 43.
[Class : 43] Providing Food And Drink, Temporary Accommodation, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Dhaba, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlours And Catering Services Included In Class 43.
[Class : 36] Real Estate Affairs, Insurance, Financial Affairs; Monetary
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Impact Realtech And Hospitality Private Limited.
Charges
19 July 2013
The Nainital Bank Limited
4 Lak
07 September 2016
The Nainital Bank Limited
2 Crore
07 September 2016
Others
0
19 July 2013
The Nainital Bank Limited
0
07 September 2016
Others
0
19 July 2013
The Nainital Bank Limited
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form GNL-2-17042018-signed
Form PAS-3-28032018_signed
Form MGT-14-21032018-signed
Copy of Board or Shareholders? resolution-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Optional Attachment-(1)-16032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
