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Certificates

Date

Title

₨ 149 Each

2021-10-21
CERTIFICATE OF REGISTRATION OF CHARGE-20211021
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2014-07-08
Certificate of Incorporation-080714.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-07-31
Optional Attachment-(1)-30072021 1
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2021-07-30
Optional Attachment-(3)-30072021
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2021-07-30
Appointment or change of designation of directors, managers or secretary
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2021-07-30
Appointment or change of designation of directors, managers or secretary
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2021-07-30
Optional Attachment-(2)-30072021
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2021-07-30
Optional Attachment-(1)-30072021
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2021-06-28
Evidence of cessation;-28062021
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2021-06-28
Appointment or change of designation of directors, managers or secretary
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2021-06-28
Optional Attachment-(1)-28062021
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2021-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062021
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2021-06-28
Notice of resignation;-28062021
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2020-09-04
Optional Attachment-(1)-04092020
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2020-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
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2020-09-04
Optional Attachment-(2)-04092020
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2020-09-04
Appointment or change of designation of directors, managers or secretary
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2020-08-29
Appointment or change of designation of directors, managers or secretary
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2020-08-28
Notice of resignation;-28082020
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2020-08-28
Evidence of cessation;-28082020
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2020-08-26
Appointment or change of designation of directors, managers or secretary
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2020-08-26
Optional Attachment-(1)-26082020
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2020-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
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2020-08-26
Evidence of cessation;-26082020
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2020-08-26
Notice of resignation;-26082020
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2017-06-12
APPOINTMENT LETTER.pdf - 1 (336317172)
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2017-06-12
Letter of appointment;-12062017
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2017-06-12
Appointment or change of designation of directors, managers or secretary
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2017-06-12
Optional Attachment-(1)-12062017
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2017-06-12
DIR 2.pdf - 2 (336317172)
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2017-06-12
EGM RESOLUTION.pdf - 3 (336317172)
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2017-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
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Charge Documents

Date

Title

₨ 149 Each

2021-10-21
Creation of Charge (New Secured Borrowings)
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2021-09-23
Instrument(s) of creation or modification of charge;-23092021
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2021-09-23
Optional Attachment-(1)-23092021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-18
Information to the Registrar by company for appointment of auditor
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2021-08-25
Notice of situation or change of situation of registered office
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2021-08-25
Registration of resolution(s) and agreement(s)
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2021-07-02
Return of deposits
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2020-11-19
Return of deposits
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2019-10-19
Registration of resolution(s) and agreement(s)
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2019-10-19
EGM Resolution.pdf - 1 (933142890)
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2019-06-30
Return of deposits
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2018-04-21
EGM Resolution.pdf - 1 (336317264)
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2018-04-21
Notice and Explanatory Statement.pdf - 3 (336317264)
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2018-04-21
Registration of resolution(s) and agreement(s)
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2018-04-21
Altered MOA.pdf - 2 (336317264)
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2017-01-13
Auditor Appointment intimation.pdf - 1 (336317285)
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2017-01-13
Auditor Appointment proposal.pdf - 4 (336317285)
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2017-01-13
Consent.pdf - 2 (336317285)
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2017-01-13
AGM resolution.pdf - 3 (336317285)
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2017-01-13
Information to the Registrar by company for appointment of auditor
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
BR_MBP-1.pdf - 1 (398875333)
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2014-10-21
MBP-1_Anant.pdf - 2 (398875333)
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2014-10-21
MBP-1_Udit.pdf - 3 (398875333)
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2014-08-07
ADT-1-1589.pdf - 1 (398875332)
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2014-08-07
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-01
Information to the Registrar by company for appointment of auditor
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2016-01-01
consent.pdf - 2 (398875577)
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2016-01-01
intimation.pdf - 1 (398875577)
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2016-01-01
RESOLUTION.pdf - 3 (398875577)
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2015-12-10
Resign_1589.pdf - 1 (398875352)
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2015-12-10
Notice of resignation by the auditor
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2014-08-06
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-06
declaration.pdf - 3 (398875338)
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2014-08-06
resolution.pdf - 2 (398875338)
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2014-08-06
INC 10.pdf - 1 (398875338)
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2014-07-08
Certificate of Incorporation-080714.PDF
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2014-07-03
Appointment or change of designation of directors, managers or secretary
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2014-07-03
appointment letter.pdf - 1 (398875597)
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2014-07-03
affadivit deposit.pdf - 4 (398875597)
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2014-07-03
ID & ADD PROOF.pdf - 5 (398875597)
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2014-07-03
INC 9.pdf - 2 (398875597)
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2014-07-03
DIR 2.pdf - 3 (398875597)
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2014-07-03
PAN CARD.pdf - 6 (398875597)
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2014-07-03
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Application and declaration for incorporation of a company
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2014-07-02
Notice of situation or change of situation of registered office
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2014-07-02
PAN CARD.pdf - 6 (398875342)
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2014-07-02
Rent Agreement 1589.pdf - 1 (398875344)
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2014-07-02
Private Co_MOA_2013_FINAL.pdf - 1 (398875639)
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2014-07-02
Private Co_AOA_2013_FINAL.pdf - 2 (398875639)
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2014-07-02
affadivit deposit.pdf - 9 (398875639)
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2014-07-02
Private Co_MOA_2013_FINAL.pdf - 1 (398875346)
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2014-07-02
INC 8.pdf - 3 (398875346)
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2014-07-02
ADD PROOF.pdf - 4 (398875346)
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2014-07-02
INC 9.pdf - 8 (398875346)
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2014-07-02
Application and declaration for incorporation of a company
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Notice of situation or change of situation of registered office
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
Application and declaration for incorporation of a company
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2014-07-02
appointment letter.pdf - 1 (398875342)
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2014-07-02
INC 9.pdf - 2 (398875342)
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2014-07-02
DIR 2.pdf - 3 (398875342)
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2014-07-02
ID & ADD PROOF.pdf - 5 (398875342)
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2014-07-02
Application and declaration for incorporation of a company
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2014-07-02
noc.pdf - 2 (398875344)
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2014-07-02
bill.pdf - 3 (398875344)
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2014-07-02
PAN CARD.pdf - 7 (398875639)
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2014-07-02
Rent Agreement 1589.pdf - 1 (398875347)
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2014-07-02
noc.pdf - 2 (398875347)
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2014-07-02
bill.pdf - 3 (398875347)
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2014-07-02
Private Co_AOA_2013_FINAL.pdf - 2 (398875346)
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2014-07-02
PAN CARD.pdf - 7 (398875346)
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2014-07-02
affadivit deposit.pdf - 9 (398875346)
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2014-07-02
Appointment or change of designation of directors, managers or secretary
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2014-07-02
affadivit deposit.pdf - 4 (398875342)
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2014-07-02
INC 8.pdf - 3 (398875639)
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2014-07-02
ADD PROOF.pdf - 4 (398875639)
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2014-07-02
INC 10.pdf - 5 (398875639)
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2014-07-02
ID PROOF.pdf - 6 (398875639)
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2014-07-02
INC 9.pdf - 8 (398875639)
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2014-07-02
INC 10.pdf - 5 (398875346)
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2014-07-02
ID PROOF.pdf - 6 (398875346)
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2014-07-01
Application and declaration for incorporation of a company
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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2014-07-01
Application and declaration for incorporation of a company
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-12
Copy of resolution passed by the company-12042022
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2022-04-12
Copy of the intimation sent by company-12042022
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2022-04-12
Copy of written consent given by auditor-12042022
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2022-04-12
Optional Attachment-(1)-12042022
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2022-03-29
List of Directors;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-18
Directors report as per section 134(3)-15032022
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2021-08-25
Optional Attachment-(2)-25082021
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2021-08-25
Optional Attachment-(1)-25082021
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2021-08-25
Copy of board resolution authorizing giving of notice-25082021
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2021-08-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
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2021-08-25
Copies of the utility bills as mentioned above (not older than two months)-25082021
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2021-08-23
Altered articles of association-23082021
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2021-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
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2021-08-23
Optional Attachment-(1)-23082021
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-04-21
Altered memorandum of association-21042018
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2018-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2017-11-06
Directors report as per section 134(3)-06112017
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-01-13
Optional Attachment-(1)-13012017
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2017-01-13
Copy of written consent given by auditor-13012017
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2017-01-13
Copy of resolution passed by the company-13012017
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2017-01-13
Copy of the intimation sent by company-13012017
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-11-29
Optional Attachment-(1)-29112016
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2016-11-29
Optional Attachment-(2)-29112016
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2016-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
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2016-11-29
Optional Attachment-(3)-29112016
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2016-11-29
Directors report as per section 134(3)-29112016
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2015-12-10
Resignation Letter-101215.PDF
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-17
Optional Attachment 2-171014.PDF
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2014-10-17
Optional Attachment 1-171014.PDF
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2014-08-07
Optional Attachment 1-070814.PDF
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2014-08-06
Specimen signature in form 2.10-060814.PDF
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2014-08-06
Optional Attachment 2-060814.PDF
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2014-08-06
Optional Attachment 1-060814.PDF
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2014-07-08
Acknowledgement of Stamp Duty MoA payment-080714.PDF
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2014-07-08
Acknowledgement of Stamp Duty AoA payment-080714.PDF
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2014-07-03
Optional Attachment 1-010714.PDF
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2014-07-03
Optional Attachment 2-010714.PDF
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2014-07-02
Declaration of the appointee Director- in Form DIR-2-010714.PDF
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2014-07-02
Letter of Appointment-010714.PDF
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2014-07-02
Optional Attachment 1-010714.PDF 1
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2014-07-02
Annexure of subscribers-010714.PDF
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2014-07-02
AoA - Articles of Association-010714.PDF
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2014-07-02
MoA - Memorandum of Association-010714.PDF
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2014-07-02
Optional Attachment 2-010714.PDF
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2014-07-02
Optional Attachment 3-010714.PDF
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2014-07-02
Declaration by the first director-010714.PDF
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2014-07-01
Declaration by the first director-010714.PDF
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2014-07-01
Optional Attachment 3-010714.PDF
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2014-07-01
Annexure of subscribers-010714.PDF
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2014-07-01
Optional Attachment 1-010714.PDF 1
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2014-07-01
AoA - Articles of Association-010714.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-03
Company financials including balance sheet and profit & loss
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2022-03-29
Form MGT-7A-29032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2019-12-29
Annual Returns and Shareholder Information
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2019-12-29
List of Shareholder.pdf - 1 (933142979)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
Financials along with Board Report.pdf - 1 (933142985)
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2019-12-07
Board Report.pdf - 2 (933142985)
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2019-01-14
ar fs noa br.pdf - 1 (523962945)
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2019-01-14
List of Shareholder.pdf - 1 (523962943)
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2019-01-14
Annual Returns and Shareholder Information
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2019-01-14
Company financials including balance sheet and profit & loss
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2019-01-14
NOTICE BOARD REPORT.pdf - 2 (523962945)
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2017-11-06
AR FS NOTES BR.pdf - 1 (336317503)
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2017-11-06
NOTICE BOARD REPORT.pdf - 2 (336317503)
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2017-11-06
MGT 9.pdf - 3 (336317503)
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2017-11-06
List of Shareholder.pdf - 1 (336317508)
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2016-12-02
MGT-9 word file.pdf - 4 (398875394)
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
DIRECTORS REPORT.pdf - 2 (398875394)
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2016-12-02
AUDIT REPORT.pdf - 3 (398875394)
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2016-12-02
List of Shareholder.pdf (1).pdf - 1 (398875395)
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2016-12-02
Company financials including balance sheet and profit & loss
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2016-12-02
Financials 2015-16.pdf - 1 (398875394)
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2016-12-02
NOTICE OF AGM.pdf - 5 (398875394)
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2016-01-21
Annual Returns and Shareholder Information
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2016-01-21
Shareholding.pdf - 1 (398876350)
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2016-01-07
Company financials including balance sheet and profit & loss
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2016-01-07
Financials_31032015.pdf - 1 (398876355)
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2016-01-07
Directors Report_31032015.pdf - 2 (398876355)
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Legal Report

View all criminal and civil cases of 1589 Hotels Private Limited


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