Company Information

CIN
Status
Date of Incorporation
01 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,840,478,500
Authorised Capital
3,190,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bhatia
Gaurav Bhatia
Director/Designated Partner
over 1 year ago
Smriti Bhatia
Smriti Bhatia
Director/Designated Partner
almost 2 years ago
Vijay Kumar Bhatia
Vijay Kumar Bhatia
Director/Designated Partner
over 3 years ago
Radha Bhatia
Radha Bhatia
Director/Designated Partner
over 18 years ago

Registered Trademarks

The Roseate Bird Hospitality Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Roseate Hotels & Resorts Bird Hospitality Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

The Roseate Bird Hospitality Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation;
View +12 more Brands for Bird Hospitality Services Private Limited.

Charges

23 Lak
03 November 2017
Hdfc Bank Limited
17 Lak
30 August 2015
Kotak Mahindra Prime Limited
11 Lak
18 November 2011
Icici Bank Limited
22 Crore
18 November 2011
Icici Bank Limited
22 Crore
22 December 2020
Hdfc Bank Limited
23 Lak
22 December 2020
Hdfc Bank Limited
0
18 November 2011
Icici Bank Limited
0
30 August 2015
Kotak Mahindra Prime Limited
0
18 November 2011
Icici Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
18 November 2011
Icici Bank Limited
0
30 August 2015
Kotak Mahindra Prime Limited
0
18 November 2011
Icici Bank Limited
0
03 November 2017
Hdfc Bank Limited
0
22 December 2020
Hdfc Bank Limited
0
18 November 2011
Icici Bank Limited
0
30 August 2015
Kotak Mahindra Prime Limited
0
18 November 2011
Icici Bank Limited
0
03 November 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form CHG-4-18112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
Form MSME FORM I-22102020_signed
Form MSME FORM I-21102020_signed
Form DPT-3-14102020-signed
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-18082020
Form MGT-14-15062020_signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form PAS-3-06032020_signed
Copy of Board or Shareholders? resolution-06032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form SH-7-27022020-signed
Form MGT-14-19022020_signed
Altered memorandum of assciation;-19022020
Altered memorandum of association-19022020
Copy of the resolution for alteration of capital;-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form MGT-7-30122019_signed
Form MSME FORM I-24122019_signed