Company Information
CIN
Status
Date of Incorporation
09 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
29,900,000
Authorised Capital
30,000,000
Directors
Aman Nath
Director/Designated Partner
about 2 years ago
about 2 years ago
Aude Priya Donatelle Wacziarg Ep Engel
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupinder Singh Sodhi
Director/Designated Partner
about 7 years ago
about 7 years ago
Sonavi Kaicker
Manager/Secretary
about 11 years ago
about 11 years ago
Past Directors
Francis Wacziarg
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Business Management Of Resort Hotels; Hotel, Motel And Resort Services; Reservation And Booking Services For Hotel, Resort And Motel Accommodation; Coffeehouse Services; Coffee Bar Services; Serving Of Tea, Coffee, Cocoa, Carbonated Drinks Or Fruit Juice Beverages; Restaurant Reservation Services To...
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Business Management Of Resort Hotels; Hotel, Motel And Resort Services; Reservation And Booking Services For Hotel, Resort And Motel Accommodation; Coffeehouse Services; Coffee Bar Services; Serving Of Tea, Coffee, Cocoa, Carbonated Drinks Or Fruit Juice Beverages; Restaurant Reservation Services To...
View +22 more Brands for Neemrana Hotels Private Limited.
Documents
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-17112020_signed
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(3)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(2)-12112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12112020
Form DIR-12-16012020_signed
Optional Attachment-(1)-15012020
Form AOC-4-12102019_signed
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Form AOC-4-03012019_signed
Form AOC-4 additional attachment-03012019_signed
Optional attachment(s) - if any-27122018
Directors report as per section 134(3)-27122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
