Company Information
CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
545,516,160
Authorised Capital
583,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Davander Tomar
Director/Designated Partner
over 2 years ago
over 2 years ago
Paramartha Saikia
Director/Designated Partner
about 5 years ago
about 5 years ago
Pradeep Mathur
Director/Designated Partner
about 5 years ago
about 5 years ago
Jagdish Kumar Chawla
Director/Designated Partner
about 5 years ago
about 5 years ago
Kabir Kewalramani
Director
about 8 years ago
about 8 years ago
Sanjay Sethi
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajneeta Kabir Kewalramani
Director
over 5 years ago
over 5 years ago
Pratik Jagdish Sawant
Company Secretary
over 5 years ago
over 5 years ago
Anshu Sarin
Director
about 8 years ago
about 8 years ago
Vikas Ravinder Chadha
Director
about 9 years ago
about 9 years ago
Thomas Wayne Crawford
Director
over 13 years ago
over 13 years ago
Kevin Martin Sheehan
Director
over 13 years ago
over 13 years ago
Partha Chatterjee
Whole Time Director
over 14 years ago
over 14 years ago
Shashank Prabhakar Warty
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotels; Restaurants
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotels; Restaurants
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Hotels; Restaurants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +9 more Brands for Berggruen Hotels Private Limited.
Charges
10 September 2013
Yes Bank Limited
113 Crore
10 September 2013
Yes Bank Limited
22 Crore
21 November 2012
Yes Bank Limited
51 Crore
05 November 2012
Yes Bank Limited
51 Crore
09 December 2011
Tourism Finance Corporation Of India Limited
18 Crore
05 June 2010
The Federal Bank Limited
121 Crore
05 May 2010
The Federal Bank Limited
121 Crore
03 June 2009
Infrastructure Development Finance Company Limited
110 Crore
27 September 2007
Infrastructure Development Finance Company Limited
110 Crore
28 July 2021
Hdfc Bank Limited
22 Lak
03 June 2022
Yes Bank Limited
0
07 March 2022
Yes Bank Limited
0
09 December 2011
Tourism Finance Corporation Of India Limited
0
28 July 2021
Hdfc Bank Limited
0
05 June 2010
The Federal Bank Limited
0
10 September 2013
Yes Bank Limited
0
03 June 2009
Infrastructure Development Finance Company Limited
0
05 May 2010
The Federal Bank Limited
0
05 November 2012
Yes Bank Limited
0
21 November 2012
Yes Bank Limited
0
10 September 2013
Yes Bank Limited
0
27 September 2007
Infrastructure Development Finance Company Limited
0
03 June 2022
Yes Bank Limited
0
07 March 2022
Yes Bank Limited
0
09 December 2011
Tourism Finance Corporation Of India Limited
0
28 July 2021
Hdfc Bank Limited
0
05 June 2010
The Federal Bank Limited
0
10 September 2013
Yes Bank Limited
0
03 June 2009
Infrastructure Development Finance Company Limited
0
05 May 2010
The Federal Bank Limited
0
05 November 2012
Yes Bank Limited
0
21 November 2012
Yes Bank Limited
0
10 September 2013
Yes Bank Limited
0
27 September 2007
Infrastructure Development Finance Company Limited
0
03 June 2022
Yes Bank Limited
0
07 March 2022
Yes Bank Limited
0
09 December 2011
Tourism Finance Corporation Of India Limited
0
28 July 2021
Hdfc Bank Limited
0
05 June 2010
The Federal Bank Limited
0
10 September 2013
Yes Bank Limited
0
03 June 2009
Infrastructure Development Finance Company Limited
0
05 May 2010
The Federal Bank Limited
0
05 November 2012
Yes Bank Limited
0
21 November 2012
Yes Bank Limited
0
10 September 2013
Yes Bank Limited
0
27 September 2007
Infrastructure Development Finance Company Limited
0
Documents
Form AOC-4(XBRL)-20012021-signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form DPT-3-26082020-signed
Form DIR-12-19082020_signed
Optional Attachment-(3)-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Form INC-22-24072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Optional Attachment-(1)-24072020
Copy of board resolution authorizing giving of notice-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Form MR-1-05072020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03072020
Copy of shareholders resolution-03072020
Copy of board resolution-03072020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020