Company Information

CIN
Status
Date of Incorporation
09 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Jagdish Yadav
Jagdish Yadav
Director/Designated Partner
over 2 years ago
Virendra Teotia
Virendra Teotia
Director/Designated Partner
over 2 years ago
Sharda Yadav
Sharda Yadav
Director
about 11 years ago
Virender Yadav
Virender Yadav
Director
almost 23 years ago

Past Directors

Ankit Yadav
Ankit Yadav
Director
about 14 years ago

Registered Trademarks

Raajsik Umrao Hotels Resorts

[Class : 43] Services For Providing Of Food & Drink, Temporary Accommodation And Restaurant Services.

Umrao Umrao Hotels Resorts

[Class : 41] Education, Providing Of Training, Sporting And Cultural Activities; Arranging And Conducting Events Relating To Weddings Social And Corporate Functions, Entertainment, Colloquiums, Conferences, Seminars, Symposiums, Training Workshops, Publication Of Books, Organisation Of Exhibitions, Competitions.

Umrao Umrao Hotels Resorts

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
View +20 more Brands for Umrao Hotels And Resorts Private Limited.

Charges

30 Crore
23 February 2017
Hdfc Bank Limited
30 Crore
30 September 2009
Syndicate Bank
20 Crore
23 February 2017
Hdfc Bank Limited
0
30 September 2009
Syndicate Bank
0
23 February 2017
Hdfc Bank Limited
0
30 September 2009
Syndicate Bank
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-12112020-signed
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-27072019
Form MSME FORM I-10062019_signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-23032017_signed
Optional Attachment-(1)-23032017