Psyche Hospitality Enterprises Limited

As on 13 November 2021

Psyche Hospitality Enterprises Limited incorporated with MCA on 31 May 1995. The Psyche Hospitality Enterprises Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 4 CR and its paid up capital is 3 CR.

Psyche Hospitality Enterprises Limited's last Annual General Meeting(AGM) was held on 30 September 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Atul Bhalla, Gandhari Bhalla, Maya Kumari, and Nigam Psyche Psyche Hospitality Enterprises Limited company registration number is 069247 and its Corporate Identification Number(CIN) provided from MCA is U70101DL1995PLC069247.

Psyche Hospitality Enterprises Limited company's registered office address is N 13 Sainik Farms (South) New Delhi Dl 110062 In. Find other contact information for Psyche Hospitality Enterprises Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 135 documents available for download.

Current status of Psyche Hospitality Enterprises Limited company is Active.

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Company Information

CIN U70101DL1995PLC069247
Company Status Active
Registration Number 069247
Date of Incorporation 31 May 1995
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Listed
Date of Last Annual General Meeting 30 September 2020
Date of Latest Balance Sheet 31 March 2020

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Atul Bhalla

is associated with 3 other companies

Gandhari Bhalla

is associated with 4 other companies

Maya Kumari

is associated with 1 other companies

Nigam Psyche

is associated with 2 other companies

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Certificates

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Financials MGT-7
Balance Sheet
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Documents

2019

Annual Returns and Balance Sheet
Form AOC-4-15122019_signed15 December 2019
Form MGT-7-10122019_signed10 December 2019
Other Attachments
List of share holders, debenture holders;-0912201909 December 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-3011201902 December 2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-3011201902 December 2019
Directors report as per section 134(3)-3011201902 December 2019
Optional Attachment-(1)-3011201902 December 2019
Change in Directors
Notice of resignation;-0308201903 August 2019
Optional Attachment-(1)-0308201903 August 2019
Evidence of cessation;-0308201903 August 2019
Declaration by first director-0308201903 August 2019
Form DIR-12-03082019_signed03 August 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0308201903 August 2019
Interest in other entities;-0308201903 August 2019

2018

Annual Returns and Balance Sheet
Form AOC-4-12122018_signed12 December 2018
Form MGT-7-12122018_signed12 December 2018
Other Attachments
Details of other Entity(s)-1212201812 December 2018
Directors report as per section 134(3)-1212201812 December 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-1212201812 December 2018
Optional Attachment-(1)-1212201812 December 2018
List of share holders, debenture holders;-1212201812 December 2018
Annual Returns and Balance Sheet
Form MGT-7-15022018_signed15 February 2018
Form AOC-4-15022018_signed15 February 2018
Other Attachments
List of share holders, debenture holders;-0902201809 February 2018
Directors report as per section 134(3)-0902201809 February 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-0902201809 February 2018

2017

Annual Returns and Balance Sheet
Form AOC-4-28022017_signed28 February 2017
Form MGT-7-28022017_signed28 February 2017
Other Attachments
Directors report as per section 134(3)-2402201724 February 2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2402201724 February 2017

2016

Change in Directors
Optional Attachment-(2)-2307201623 July 2016
Optional Attachment-(3)-2307201623 July 2016
Letter of appointment;-2307201623 July 2016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2307201623 July 2016
Form DIR-12-23072016_signed23 July 2016
Optional Attachment-(1)-2307201623 July 2016
Annual Returns and Balance Sheet
Form AOC-4-030316.OCT02 March 2016
Directors- report as per section 134-3--010316.PDF01 March 2016
Copy Of Financial Statements as per section 134-010316.PDF01 March 2016
Form MGT-7-010316.OCT29 February 2016
Form66-220216 for the FY ending on-310314.OCT22 February 2016
Incorporation Documents
Form ADT-1-110116.OCT10 January 2016

2015

Annual Returns and Balance Sheet
Form23AC-161215 for the FY ending on-310314.OCT16 December 2015
Frm23ACA-161215 for the FY ending on-310314.OCT16 December 2015
FormSchV-151215 for the FY ending on-310314.OCT15 December 2015
Other eForms
Form SH-7-161115.PDF16 November 2015
Other Attachments
MoA - Memorandum of Association-161115.PDF16 November 2015
Copy of the resolution for alteration of capital-161115.PDF16 November 2015
Other eForms
Form PAS-3-110415.OCT11 April 2015
Other Attachments
Resltn passed by the BOD-110415.PDF11 April 2015
List of allottees-110415.PDF11 April 2015

2014

Incorporation Documents
Form DIR-11-151014.OCT15 October 2014
Other eForms
Form MGT-14-141014.OCT14 October 2014
Other Attachments
Copy of resolution-300914.PDF30 September 2014
Other eForms
Form GNL.2-010914.PDF01 September 2014
Other Attachments
Optional Attachment 3-010914.PDF01 September 2014
Optional Attachment 1-010914.PDF01 September 2014
Other eForms
Form DIR-12-290814.OCT29 August 2014
Other Attachments
Evidence of cessation-260814.PDF26 August 2014
Other eForms
Form DIR-12-230814.OCT23 August 2014
Other Attachments
Evidence of cessation-190814.PDF19 August 2014

2013

Annual Returns and Balance Sheet
FormSchV-291113 for the FY ending on-310313.OCT01 December 2013
Form23AC-291113 for the FY ending on-310313.OCT30 November 2013
Frm23ACA-291113 for the FY ending on-310313.OCT30 November 2013
Form66-281113 for the FY ending on-310313.OCT28 November 2013
Other eForms
Form 23B for period 010412 to 310313-010813.OCT27 November 2013
Form 23B for period 010413 to 310314-051013.OCT27 November 2013
Form 32-160613.OCT16 June 2013
Form 32-230413.OCT23 April 2013
Other Attachments
Evidence of cessation-230413.PDF23 April 2013
Other eForms
Form 2-230213.OCT23 February 2013
Other Attachments
List of allottees-230213.PDF23 February 2013

2012

Other eForms
Form 2-241212.OCT24 December 2012
Other Attachments
List of allottees-241212.PDF24 December 2012
Annual Returns and Balance Sheet
FormSchV-161112 for the FY ending on-310312.OCT17 November 2012
Form23AC-161112 for the FY ending on-310312.OCT17 November 2012
Frm23ACA-161112 for the FY ending on-310312.OCT17 November 2012
Other eForms
Form 32-161112.OCT16 November 2012
Annual Returns and Balance Sheet
Form66-261012 for the FY ending on-310312.OCT28 October 2012
Other eForms
Form 32-240712.OCT23 July 2012
Other Attachments
Evidence of cessation-230712.PDF23 July 2012
Other eForms
Form 2-190712.OCT18 July 2012
Form 5-180712.PDF18 July 2012
Other Attachments
List of allottees-180712.PDF18 July 2012
MoA - Memorandum of Association-180712.PDF18 July 2012
Optional Attachment 1-180712.PDF18 July 2012
Other eForms
Form 23B for period 010411 to 310312-051011.OCT13 July 2012
Form 32-220612.OCT22 June 2012
Other Attachments
Evidence of cessation-110612.PDF11 June 2012
Other eForms
Form 2-050612.OCT05 June 2012
Other Attachments
Optional Attachment 1-210412.PDF21 April 2012
List of allottees-210412.PDF21 April 2012

2011

Annual Returns and Balance Sheet
Form23AC-151211 for the FY ending on-310309.OCT16 December 2011
Frm23ACA-151211 for the FY ending on-310309.OCT16 December 2011
Frm23ACA-311011 for the FY ending on-310311.OCT01 November 2011
Form23AC-311011 for the FY ending on-310311.OCT01 November 2011
Form66-311011 for the FY ending on-310311.OCT01 November 2011
FormSchV-141011 for the FY ending on-310310.OCT14 October 2011
Other eForms
Form 2-290611.OCT28 June 2011
Other Attachments
List of allottees-280611.PDF28 June 2011
Change in Directors
Form 32-170311-210211.PDF17 March 2011

2010

Annual Returns and Balance Sheet
Form66-301010 for the FY ending on-310310.OCT31 October 2010
Form23AC-301010 for the FY ending on-310310.OCT31 October 2010
Frm23ACA-301010 for the FY ending on-310310.OCT31 October 2010
Other eForms
Form 2-160610-070610.PDF16 June 2010
Other Attachments
Optional Attachment 1-160610.PDF16 June 2010
List of allottees-160610.PDF16 June 2010
Other eForms
Form 2-230410-200410.PDF23 April 2010
Other Attachments
List of allottees-230410.PDF23 April 2010
Other eForms
Form 2-310310-071009.PDF31 March 2010
Other Attachments
List of allottees-310310.PDF31 March 2010
Annual Returns and Balance Sheet
FormSchV-020310 for the FY ending on-310308.OCT08 March 2010
FormSchV-260210 for the FY ending on-310309.OCT27 February 2010

2009

Form 23AC-280309.OCT28 March 2009
Form 66-280309.OCT28 March 2009
Form 23ACA-280309.OCT28 March 2009

2008

Other eForms
Form 2-040808.PDF04 August 2008
Other Attachments
List of allottees-040808.PDF04 August 2008
Annual Returns and Balance Sheet
Form 20B-230108.OCT22 January 2008
Form 23AC-230108-Revised-1.OCT22 January 2008
Form 23ACA-230108-Revised-1.OCT22 January 2008
Form 66-230108.OCT22 January 2008
Form 23AC-230108.OCT22 January 2008
Form 23ACA-230108.OCT22 January 2008

2007

Form 23ACA-140107.OCT13 January 2007
Form 23AC-140107.OCT13 January 2007
Form 20B-140107.OCT13 January 2007
Other eForms
Form 23-261206.PDF05 January 2007

2006

Other Attachments
Copy of resolution-261206.PDF26 December 2006
Certificates
Certificate of Incorporation.PDF13 March 2006
Incorporation Documents
Certificate of Incorporation.PDF13 March 2006
Other Attachments
MOA.PDF13 March 2006
AOA.PDF13 March 2006
Annual Returns and Balance Sheet
Balance Sheet.PDF12 March 2006
Annual Return.PDF12 March 2006

Events

Incorporated

over 26 years ago

Composition of directors changed

over 5 years ago

Annual return filed

almost 6 years ago

Balance sheet filed

almost 6 years ago

Auditor appointed

about 6 years ago

Composition of directors changed

over 7 years ago

Share capital altered

about 6 years ago

Composition of directors changed

over 7 years ago

Annual return filed

almost 14 years ago

Balance sheet filed

about 15 years ago

Auditor appointed

over 9 years ago

Balance sheet filed

almost 14 years ago

MOA/AOA modified

over 7 years ago

Annual return filed

about 15 years ago

Balance sheet filed

almost 13 years ago

Auditor appointed

about 8 years ago

Balance sheet filed

about 15 years ago

Annual return filed

about 15 years ago

Balance sheet filed

almost 5 years ago

Annual return filed

almost 5 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Authorised capital changed from 40000000.0 to 40000000

over 3 years ago

Paid Up Capital changed from 33405750.0 to 33405750

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 29 September 2017

over 4 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 29 September 2018

over 3 years ago

Email changed from psyche@nda.vsnl.net.in to parobhalla@hotmail.com

over 2 years ago

FAQs

What is the date on which the Psyche hospitality enterprises limited incorporated?

Psyche hospitality enterprises limited was incorporated on 31 May 1995 .

What is the official Registered address of the Psyche hospitality enterprises limited?

Official registered address of the company is N-13 sainik farms (south) new delhi dl 110062 in.

In which state has the company been incorporated?

The company is based in Delhi.

What is classification of the registered company?

The Psyche hospitality enterprises limited registered with RoC is classified as Public company.

Is the Psyche hospitality enterprises limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Psyche hospitality enterprises limited?

4 of directors are associated with the company.

Who are the listed directors of the Psyche hospitality enterprises limited?

The appointed directors in the company are:

  • Atul bhalla
  • Gandhari bhalla
  • Maya kumari
  • Nigam psyche

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

4 CR

PAID UP CAPITAL

3 CR

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0