Company Information

CIN
U74899DL1994PTC061172
Status
Date of Incorporation
01 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000,000
Authorised Capital
1,000,000,000

Directors

Gautam Khaitan
Gautam Khaitan
Director
for about 12 years
Ashok Gupta
Ashok Gupta
Director
for about 11 years
Rohan Sikri
Rohan Sikri
Director
for about 17 years
Randhir Narayan
Randhir Narayan
Director
for about 13 years
Jayant Goel
Jayant Goel
Director
for about 11 years
Apurv Gupta
Apurv Gupta
Director
for about 11 years
Swati Manoj Bagri
Swati Manoj Bagri
Director/Designated Partner
for about 1 year
Manoj Mohan Bagri
Manoj Mohan Bagri
Director/Designated Partner
for about 1 year

Past Directors

Jiten Oberoi
Jiten Oberoi
Additional Director
over 10 years ago
Ankur Chaturvedi
Ankur Chaturvedi
Additional Director
almost 12 years ago
Devashish Poddar
Devashish Poddar
Director
over 12 years ago
Om Chandra Srivastava
Om Chandra Srivastava
Company Secretary
over 13 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Company Secretary
about 14 years ago
Ranjan Kumar Poddar
Ranjan Kumar Poddar
Director
over 17 years ago
Anupam Poddar
Anupam Poddar
Whole Time Director
almost 28 years ago
Martand Singh
Martand Singh
Director
about 28 years ago
Suresh Kumar Neotia
Suresh Kumar Neotia
Director
about 28 years ago
Chandra Poddar Lekha
Chandra Poddar Lekha
Director
about 30 years ago
Davinder Kumar Bhalla
Davinder Kumar Bhalla
Managing Director
about 30 years ago

Charges

0
23 March 2010
Axis Bank Ltd.
1 Crore
12 March 2008
Axis Bank Limited
51 Crore
17 February 2010
State Bank Of Patiala
34 Crore
03 May 2011
State Bank Of Patiala
17 Crore
06 September 2010
Axis Bank Limited
7 Lak
11 December 2006
Axis Bank Limited
43 Crore
11 April 2005
Infrastructure Leesing And Financial Services Ltd.
13 Crore
03 February 1999
Tourism Finance Complex
7 Crore
14 June 2006
Tourism Finance Corpn. Of India Ltd.
1 Crore
17 August 2023
Hdfc Bank Limited
0
03 February 1999
Tourism Finance Complex
0
03 May 2011
State Bank Of Patiala
0
06 September 2010
Axis Bank Limited
0
14 June 2006
Tourism Finance Corpn. Of India Ltd.
0
11 December 2006
Axis Bank Limited
0
23 March 2010
Others
0
11 April 2005
Infrastructure Leesing And Financial Services Ltd.
0
12 March 2008
Axis Bank Limited
0
17 February 2010
State Bank Of Patiala
0
17 August 2023
Hdfc Bank Limited
0
03 February 1999
Tourism Finance Complex
0
03 May 2011
State Bank Of Patiala
0
06 September 2010
Axis Bank Limited
0
14 June 2006
Tourism Finance Corpn. Of India Ltd.
0
11 December 2006
Axis Bank Limited
0
23 March 2010
Others
0
11 April 2005
Infrastructure Leesing And Financial Services Ltd.
0
12 March 2008
Axis Bank Limited
0
17 February 2010
State Bank Of Patiala
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-23032021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form CHG-4-07072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
Form DPT-3-27022020-signed
Form PAS-3-16012020_signed
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.-16012020
Copy of Board or Shareholders? resolution-16012020
Form SH-7-08012020-signed
Altered memorandum of assciation;-03012020
Copy of the resolution for alteration of capital;-03012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DPT-3-21062019

Frequently Asked Questions

What is the date of Boutique hotels india private limited incorporation?

Incorporation date of the company is 01 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 19.

Boutique hotels india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok gupta
  • Ranjan kumar poddar
  • Devashish poddar
  • Jiten oberoi
  • Jayant goel
  • Apurv gupta
  • Suresh kumar neotia
  • Gautam khaitan
  • Rohan sikri
  • Randhir narayan
  • Davinder kumar bhalla
  • Manoj mohan bagri
  • Swati manoj bagri
  • Om chandra srivastava
  • Martand singh
  • Anupam poddar
  • Ankur chaturvedi
  • Chandra poddar lekha
  • Bharat bhushan sharma