Company Information

CIN
U74899DL1995PTC069817
Status
Date of Incorporation
15 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,278,250
Authorised Capital
100,000,000

Directors

Sushant Mohan Gupta
Sushant Mohan Gupta
Director
for over 25 years
Shubhra Gupta
Shubhra Gupta
Beneficial Owner
for almost 5 years
Raghuvansh Prasad Kashyap
Raghuvansh Prasad Kashyap
Director
for about 5 years
Kuldeep Raj Sharma
Kuldeep Raj Sharma
Director/Designated Partner
for almost 2 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for almost 2 years
Sushen Mohan Gupta
Sushen Mohan Gupta
Director/Designated Partner
for about 5 years

Past Directors

Virendar Kumar Gupta
Virendar Kumar Gupta
Additional Director
about 6 years ago
Balraj Singh Takhar
Balraj Singh Takhar
Director
about 9 years ago
Trupti Gupta
Trupti Gupta
Additional Director
over 9 years ago
Dheeraj Kumar Sachdeva
Dheeraj Kumar Sachdeva
Company Secretary
over 14 years ago
Charu Singh
Charu Singh
Nominee Director
over 19 years ago
Krishna Moorthy Subramania Iyer
Krishna Moorthy Subramania Iyer
Director
almost 22 years ago
Ajit Baburao Kerkar
Ajit Baburao Kerkar
Director
over 23 years ago
Sri Ram Prothi
Sri Ram Prothi
Director
over 27 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
about 28 years ago
Dev Mohan Gupta
Dev Mohan Gupta
Managing Director
over 29 years ago

Charges

196 Crore
31 March 2017
L&t Finance Limited
185 Crore
26 March 2015
Hero Fincorp Limited
11 Crore
05 March 2012
Hdfc Bank Limited
2 Crore
01 December 2015
Bmw India Financial Services Private Limited
73 Lak
19 December 2014
Hdfc Bank Limited
67 Lak
03 May 2011
Yes Bank Limited
201 Crore
25 September 2015
Ecl Finance Limited
45 Crore
25 March 2011
Yes Bank Limited
1 Crore
19 February 2013
Tourism Finance Corporation Of India Limited
5 Crore
17 February 2010
Yes Bank Limited
4 Crore
04 February 2008
State Bank Of India
98 Crore
08 January 2008
Tourism Finance Corporation Of India Limited
2 Crore
29 December 1999
Tourism Finance Corporation Of India Ltd.
5 Crore
30 September 2020
Hdfc Bank Limited
45 Lak
31 March 2017
Others
0
30 September 2020
Hdfc Bank Limited
0
01 December 2015
Others
0
25 March 2011
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
26 March 2015
Hero Fincorp Limited
0
05 March 2012
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
29 December 1999
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Yes Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
17 February 2010
Yes Bank Limited
0
19 February 2013
Tourism Finance Corporation Of India Limited
0
08 January 2008
Tourism Finance Corporation Of India Limited
0
31 March 2017
Others
0
30 September 2020
Hdfc Bank Limited
0
01 December 2015
Others
0
25 March 2011
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
26 March 2015
Hero Fincorp Limited
0
05 March 2012
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
29 December 1999
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Yes Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
17 February 2010
Yes Bank Limited
0
19 February 2013
Tourism Finance Corporation Of India Limited
0
08 January 2008
Tourism Finance Corporation Of India Limited
0
31 March 2017
Others
0
30 September 2020
Hdfc Bank Limited
0
01 December 2015
Others
0
25 March 2011
Yes Bank Limited
0
25 September 2015
Ecl Finance Limited
0
26 March 2015
Hero Fincorp Limited
0
05 March 2012
Hdfc Bank Limited
0
04 February 2008
State Bank Of India
0
29 December 1999
Tourism Finance Corporation Of India Ltd.
0
03 May 2011
Yes Bank Limited
0
19 December 2014
Hdfc Bank Limited
0
17 February 2010
Yes Bank Limited
0
19 February 2013
Tourism Finance Corporation Of India Limited
0
08 January 2008
Tourism Finance Corporation Of India Limited
0

Documents

Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DIR-12-24032020_signed
Notice of resignation;-18032020
Evidence of cessation;-18032020
Optional Attachment-(1)-18032020
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Optional Attachment-(1)-20122019
Form AOC-4(XBRL)-22112019_signed
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-16112019

Frequently Asked Questions

When was the American hotels and restaurants private limited incorporated?

The American hotels and restaurants private limited was incorporated with ROC on 15 June 1995 as .

Where has the American hotels and restaurants private limited been incorporated?

The company was incorporated in Delhi with registration number 069817.

What is the E-filing status of the company?

The status of American hotels and restaurants private limited is Active.

Number of Key Management personnel of the American hotels and restaurants private limited?

The company has 16 key management personnel in the company.

Who are the directors of the American hotels and restaurants private limited?

The appointed directors in the company are:

  • Basant kumar goswami
  • Ajit baburao kerkar
  • Sushant mohan gupta
  • Sushen mohan gupta
  • Krishna moorthy subramania iyer
  • Sri ram prothi
  • Dev mohan gupta
  • Shubhra gupta
  • Charu singh
  • Virendar kumar gupta
  • Trupti gupta
  • Balraj singh takhar
  • Raghuvansh prasad kashyap
  • Sandeep kumar
  • Dheeraj kumar sachdeva
  • Kuldeep raj sharma