Company Information

CIN
U55101DL2006PLC154220
Status
Date of Incorporation
22 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,545,335,320
Authorised Capital
60,000,000,000

Directors

Nidhi Jayesh Shah
Nidhi Jayesh Shah
Director/Designated Partner
for over 5 years
Kameshwar Swarup
Kameshwar Swarup
Director
for about 18 years
Atul Goyal
Atul Goyal
Director
for over 12 years
Albin David Rebello
Albin David Rebello
Director
for over 17 years
Sriram Khattar
Sriram Khattar
Director
for about 14 years
Satyamurti Ramasundar
Satyamurti Ramasundar
Director
for about 17 years
Shantanu Rudra
Shantanu Rudra
Additional Director
for over 15 years
Sripriya Senthilkumar
Sripriya Senthilkumar
Director/Designated Partner
for about 1 year
Srikanta Dutt
Srikanta Dutt
Director/Designated Partner
for about 7 years
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
for over 1 year
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
for over 1 year

Past Directors

Meenal Sachin Purswani
Meenal Sachin Purswani
Nominee Director
almost 7 years ago
Krishnan Gopalakrishnan Iyer
Krishnan Gopalakrishnan Iyer
Nominee Director
about 7 years ago
Souvik Sengupta
Souvik Sengupta
Nominee Director
over 7 years ago
Sanjay Arvind Athalye
Sanjay Arvind Athalye
Nominee Director
about 8 years ago
Prashant Bansi Bharati
Prashant Bansi Bharati
Nominee Director
about 8 years ago
Nimesh Shashikant Parikh
Nimesh Shashikant Parikh
Nominee Director
over 9 years ago
Biswadeep Ganguly
Biswadeep Ganguly
Director
about 11 years ago
Anju Mitra
Anju Mitra
Manager
over 12 years ago
Anand Chopra
Anand Chopra
Additional Director
over 12 years ago
Anirudh Daga
Anirudh Daga
Additional Director
over 12 years ago
Amarjit Singh Minocha
Amarjit Singh Minocha
Director
about 15 years ago
Yogeshwar Kumar Tyagi
Yogeshwar Kumar Tyagi
Additional Director
almost 16 years ago
Shweta Girotra
Shweta Girotra
Company Secretary
about 17 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 17 years ago
Shakti Singh
Shakti Singh
Director
over 17 years ago
Jagjit Kumar Chandra
Jagjit Kumar Chandra
Director
about 18 years ago
Surojit Basak
Surojit Basak
Director
about 18 years ago

Charges

328 Crore
04 September 2015
Reliance Home Finance Limited
50 Crore
30 June 2015
Reliance Capital Ltd
278 Crore
10 October 2012
Reliance Capital Ltd
92 Lak
27 February 2015
Reliance Capital Limited
5 Crore
30 January 2013
Premier Capital & Securities Private Limited
30 Crore
28 September 2012
Reliance Capital Ltd
250 Crore
28 September 2012
Reliance Capital Ltd
0
10 October 2012
Reliance Capital Ltd
0
30 January 2013
Premier Capital & Securities Private Limited
0
27 February 2015
Reliance Capital Limited
0
30 June 2015
Reliance Capital Ltd
0
04 September 2015
Reliance Home Finance Limited
0
28 September 2012
Reliance Capital Ltd
0
10 October 2012
Reliance Capital Ltd
0
30 January 2013
Premier Capital & Securities Private Limited
0
27 February 2015
Reliance Capital Limited
0
30 June 2015
Reliance Capital Ltd
0
04 September 2015
Reliance Home Finance Limited
0
28 September 2012
Reliance Capital Ltd
0
10 October 2012
Reliance Capital Ltd
0
30 January 2013
Premier Capital & Securities Private Limited
0
27 February 2015
Reliance Capital Limited
0
30 June 2015
Reliance Capital Ltd
0
04 September 2015
Reliance Home Finance Limited
0

Documents

Form DIR-11-14022020_signed
Notice of resignation filed with the company-14022020
Proof of dispatch-14022020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Approval letter for extension of AGM;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
Form DIR-12-03122019_signed
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4(XBRL)-08112019_signed
Approval letter of extension of financial year of AGM-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy of resolution passed by the company-22102019

Frequently Asked Questions

When was the Adone hotels & hospitality limited incorporated?

The Adone hotels & hospitality limited was incorporated with ROC on 22 September 2006 as .

Where has the Adone hotels & hospitality limited been incorporated?

The company was incorporated in Delhi with registration number 154220.

What is the E-filing status of the company?

The status of Adone hotels & hospitality limited is Active.

Number of Key Management personnel of the Adone hotels & hospitality limited?

The company has 28 key management personnel in the company.

Who are the directors of the Adone hotels & hospitality limited?

The appointed directors in the company are:

  • Surojit basak
  • Sriram khattar
  • Anirudh daga
  • Atul goyal
  • Jagjit kumar chandra
  • Amin abdulla kadiwal
  • Anju mitra
  • Kameshwar swarup
  • Shakti singh
  • Hifzurrehman abdullah kadiwal
  • Anand chopra
  • Biswadeep ganguly
  • Anil kumar gupta
  • Satyamurti ramasundar
  • Amarjit singh minocha
  • Yogeshwar kumar tyagi
  • Shantanu rudra
  • Shweta girotra
  • Nimesh shashikant parikh
  • Sripriya senthilkumar
  • Prashant bansi bharati
  • Sanjay arvind athalye
  • Albin david rebello
  • Souvik sengupta
  • Srikanta dutt
  • Krishnan gopalakrishnan iyer
  • Meenal sachin purswani
  • Nidhi jayesh shah