Company Information

CIN
U55101HR2011PTC043993
Status
Date of Incorporation
30 September 2011
Classes
Listing Status
Unlisted
Type
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
285,566,280
Authorised Capital
300,000,000

Directors

Sumit Mathur
Sumit Mathur
Director
for about 12 years
Chetan Chheda Kalyanji
Chetan Chheda Kalyanji
Director/Designated Partner
for about 4 years
Kosin Kosol Chantikul
Kosin Kosol Chantikul
Director/Designated Partner
for over 1 year
Rajendra Kumar Mathur
Rajendra Kumar Mathur
Director/Designated Partner
for over 1 year
Madhu Mathur
Madhu Mathur
Director/Designated Partner
for about 1 year

Past Directors

Sanjog Modgil
Sanjog Modgil
Nominee Director
about 8 years ago
Chand Narayan Mathur
Chand Narayan Mathur
Additional Director
almost 13 years ago

Charges

20 Crore
12 June 2018
Canara Bank
3 Crore
27 December 2017
Canara Bank
2 Lak
30 May 2017
Canara Bank
37 Thousand
17 April 2017
Canara Bank
5 Lak
20 January 2017
Canara Bank
4 Lak
22 December 2016
Canara Bank
2 Lak
05 December 2016
Canara Bank
3 Lak
28 November 2016
Canara Bank
10 Lak
23 November 2016
Canara Bank
6 Lak
21 September 2016
Canara Bank
5 Lak
14 September 2016
Canara Bank
14 Lak
14 September 2016
Canara Bank
7 Lak
10 October 2013
Canara Bank
12 Crore
31 March 2021
Canara Bank
70 Lak
13 August 2020
Canara Bank
3 Crore
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0
21 September 2016
Canara Bank
0
10 October 2013
Canara Bank
0
14 September 2016
Canara Bank
0
23 November 2016
Canara Bank
0
28 November 2016
Canara Bank
0
05 December 2016
Canara Bank
0
22 December 2016
Canara Bank
0
20 January 2017
Canara Bank
0
17 April 2017
Canara Bank
0
14 September 2016
Canara Bank
0
27 December 2017
Canara Bank
0
12 June 2018
Canara Bank
0
13 August 2020
Canara Bank
0
31 March 2021
Canara Bank
0
30 May 2017
Canara Bank
0

Documents

Form DPT-3-10022021-signed
Copy of MGT-8-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-02112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Interest in other entities;-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Evidence of cessation;-29052020
Form MGT-7-25122019_signed

Frequently Asked Questions

When was the Bodhi hotel & resorts private limited incorporated?

The Bodhi hotel & resorts private limited was incorporated with ROC on 30 September 2011 as .

Where has the Bodhi hotel & resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 043993.

What is the E-filing status of the company?

The status of Bodhi hotel & resorts private limited is Active.

Number of Key Management personnel of the Bodhi hotel & resorts private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Bodhi hotel & resorts private limited?

The appointed directors in the company are:

  • Chetan chheda kalyanji
  • Madhu mathur
  • Rajendra kumar mathur
  • Sumit mathur
  • Chand narayan mathur
  • Kosin kosol chantikul
  • Sanjog modgil