Company Information

CIN
Status
Date of Incorporation
22 September 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Sripriya Senthilkumar
Sripriya Senthilkumar
Director/Designated Partner
over 1 year ago
Amin Abdulla Kadiwal
Amin Abdulla Kadiwal
Director/Designated Partner
over 1 year ago
Hifzurrehman Abdullah Kadiwal
Hifzurrehman Abdullah Kadiwal
Director/Designated Partner
almost 2 years ago
Nidhi Jayesh Shah
Nidhi Jayesh Shah
Director/Designated Partner
almost 6 years ago
Srikanta Dutt
Srikanta Dutt
Director/Designated Partner
over 7 years ago
Atul Goyal
Atul Goyal
Director
over 12 years ago
Sriram Khattar
Sriram Khattar
Director
over 14 years ago
Shantanu Rudra
Shantanu Rudra
Additional Director
over 15 years ago
Satyamurti Ramasundar
Satyamurti Ramasundar
Director
over 17 years ago
Albin David Rebello
Albin David Rebello
Director
over 17 years ago
Kameshwar Swarup
Kameshwar Swarup
Director
over 18 years ago

Past Directors

Meenal Sachin Purswani
Meenal Sachin Purswani
Nominee Director
about 7 years ago
Krishnan Gopalakrishnan Iyer
Krishnan Gopalakrishnan Iyer
Nominee Director
over 7 years ago
Souvik Sengupta
Souvik Sengupta
Nominee Director
almost 8 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
over 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
over 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
over 18 years ago
Surojit Basak
Surojit Basak
Director
over 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

Notice of resignation filed with the company-14022020
Proof of dispatch-14022020
Form DIR-11-14022020_signed
Form MGT-7-21122019_signed
Approval letter for extension of AGM;-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form DIR-12-03122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-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
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Optional Attachment-(1)-12092019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019