Company Information

CIN
Status
Date of Incorporation
30 April 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
90,525,000
Authorised Capital
91,000,000

Directors

Ritabrata Adak
Ritabrata Adak
Director
for over 23 years
Amit Kumar Joshi
Amit Kumar Joshi
Director
for over 15 years
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
for almost 2 years
Utpal Majumder
Utpal Majumder
Director
for almost 2 years
Shyam Sundar Dhand
Shyam Sundar Dhand
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 12 years ago
Sumit Kumar Sanghai
Sumit Kumar Sanghai
Nominee Director
over 13 years ago
Venkatasubramanian Srinivasan
Venkatasubramanian Srinivasan
Nominee Director
over 16 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 16 years ago
Ravi Agarwal
Ravi Agarwal
Director
over 16 years ago
Tarun Gandhi
Tarun Gandhi
Nominee Director
about 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 17 years ago
Soumitra Ghose
Soumitra Ghose
Director
over 17 years ago
Mahavir Prasad Damani
Mahavir Prasad Damani
Additional Director
almost 18 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 23 years ago

Charges

575 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
575 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-14-09012021_signed
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-13052020-signed
Form DPT-3-29062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11062019
List of share holders, debenture holders;-11062019
Form MGT-7-11062019_signed
Form AOC-4(XBRL)-11062019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of board resolution authorizing giving of notice-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4(XBRL)-05072018_signed

Frequently Asked Questions

What is the incorporation date of the Bhartiya hotels limited?

Incorporation date of the company is 30 April 1997 .

What is the state of the Bhartiya hotels limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Bhartiya hotels limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhartiya hotels limited?

Bhartiya hotels limited has appointed 15 of directors.

Who are the appointed Directors in Bhartiya hotels limited?

The appointed directors in the company are:

  • Ramkrishna das
  • Soumitra ghose
  • Ashok kumar agarwal
  • Ritabrata adak
  • Amit kumar joshi
  • Ramesh kumar sharma
  • Venkatasubramanian srinivasan
  • Mahavir prasad damani
  • Sumit kumar sanghai
  • Ravi agarwal
  • Raj kumar gupta
  • Shyam sundar dhand
  • Tarun gandhi
  • Utpal majumder
  • Ashok kumar agarwal