Company Information
CIN
Status
Date of Incorporation
01 September 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Manoj Bagri
Director/Designated Partner
about 1 year ago
about 1 year ago
Manoj Mohan Bagri
Director/Designated Partner
over 1 year ago
over 1 year ago
Apurv Gupta
Director
over 11 years ago
over 11 years ago
Jayant Goel
Director
over 11 years ago
over 11 years ago
Ashok Gupta
Director
over 11 years ago
over 11 years ago
Gautam Khaitan
Director
over 12 years ago
over 12 years ago
Randhir Narayan
Director
over 13 years ago
over 13 years ago
Rohan Sikri
Director
over 17 years ago
over 17 years ago
Past Directors
Jiten Oberoi
Additional Director
over 10 years ago
over 10 years ago
Ankur Chaturvedi
Additional Director
almost 12 years ago
almost 12 years ago
Devashish Poddar
Director
over 12 years ago
over 12 years ago
Om Chandra Srivastava
Company Secretary
over 13 years ago
over 13 years ago
Bharat Bhushan Sharma
Company Secretary
about 14 years ago
about 14 years ago
Ranjan Kumar Poddar
Director
almost 18 years ago
almost 18 years ago
Anupam Poddar
Whole Time Director
about 28 years ago
about 28 years ago
Martand Singh
Director
over 28 years ago
over 28 years ago
Suresh Kumar Neotia
Director
over 28 years ago
over 28 years ago
Chandra Poddar Lekha
Director
over 30 years ago
over 30 years ago
Davinder Kumar Bhalla
Managing Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 43] Resorts, Hotels, Motels, Restaurants, Hotel Services, Bar & Catering Services, Hotel Reservations
[Class : 44] Spa And Health Spa Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 44] 44 Spa And Health Spa Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Boutique Hotels India Private Limited.
Charges
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
Copy of the resolution for alteration of capital;-03012020
Altered memorandum of assciation;-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
List of depositors-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed