Company Information

CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,464,580
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Anil Thakran
Anil Thakran
Director
about 7 years ago
Nileshbhai Sundarlal Shah
Nileshbhai Sundarlal Shah
Director/Designated Partner
almost 11 years ago
Shailender Bahl
Shailender Bahl
Director/Designated Partner
almost 11 years ago
Arvind Preet Singh Matharoo
Arvind Preet Singh Matharoo
Director/Designated Partner
almost 15 years ago

Registered Trademarks

33 South Hills Aum Shri Hotels And Resorts

[Class : 36] Real Estate Affairs Including Development And Maintenance Of Group Housing, Integrated Township, Hotels, Malls, Commercial Complex, Residential Apartments, Real Estate Services Viz Services Of Letting Etc. Leasing Of Shopping Mall Space To Others, Renting Of Apartments, Renting Of Flats Etc.

Charges

130 Crore
28 June 2018
Icici Bank Limited
130 Crore
16 August 2013
State Bank Of Patiala
17 Crore
28 June 2018
Others
0
16 August 2013
State Bank Of Patiala
0
28 June 2018
Others
0
16 August 2013
State Bank Of Patiala
0
28 June 2018
Others
0
16 August 2013
State Bank Of Patiala
0

Documents

Form DPT-3-09032021-signed
Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Letter of the charge holder stating that the amount has been satisfied-17122020
Declaration by first director-08122020
Form DIR-12-08122020_signed
Form DPT-3-06102020-signed
Form BEN - 2-07012020_signed
Form MGT-7-01012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form MGT-14-19122019_signed
Form ADT-1-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27062019
Form AOC-4(XBRL)-13012019_signed
Optional Attachment-(1)-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018