Company Information
CIN
Status
Date of Incorporation
18 November 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
90,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Venkataraman
Director/Designated Partner
about 1 year ago
about 1 year ago
Kanwarjit Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Tarun Thakral
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Vohra
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Sondhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Harjit Kaur
Director
almost 8 years ago
almost 8 years ago
Ajit Singh
Additional Director
over 8 years ago
over 8 years ago
Rajiv Krishan Luthra
Director
over 18 years ago
over 18 years ago
Past Directors
Vikram Talwar
Additional Director
over 18 years ago
over 18 years ago
Balasubrahmanyam Venkataraman
Director
almost 39 years ago
almost 39 years ago
Om Prakash Mehra
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 42] Hotels, Restaurant, Banquets, Food Catering Services, Cafes, Cafeterias, Snack Bars, Fast Food Restaurants, Self Service Restaurants.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Paper And Paper Articles, Cardboard Articles, Printed Matter And Stationery.
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.
Charges
01 May 2019
Punjab National Bank
50 Lak
23 March 2015
Hdfc Bank Limited
30 Crore
13 May 1989
Punjab National Bank
1 Crore
13 May 1989
Punjab National Bank
2 Crore
07 July 2006
Punjab National Bank
20 Crore
05 August 2005
Punjab National Bank
8 Crore
05 August 2005
Punjab National Bank
10 Crore
03 August 1987
Industrial Finance Corp. Of India
0
28 December 1984
Ifci Limited
0
19 August 1985
Industrial Finance Corporation Of India
0
01 May 2019
Others
0
05 August 2005
Punjab National Bank
0
13 May 1989
Punjab National Bank
0
09 April 1996
Vijaya Bank
0
05 August 2005
Punjab National Bank
0
19 August 1985
Industrial Finance Corporation Of India
0
03 August 1987
Industrial Finance Corp. Of India
0
13 May 1989
Punjab National Bank
0
28 December 1984
Ifci Limited
0
23 March 2015
Hdfc Bank Limited
0
07 July 2006
Punjab National Bank
0
01 May 2019
Others
0
05 August 2005
Punjab National Bank
0
13 May 1989
Punjab National Bank
0
09 April 1996
Vijaya Bank
0
05 August 2005
Punjab National Bank
0
19 August 1985
Industrial Finance Corporation Of India
0
03 August 1987
Industrial Finance Corp. Of India
0
13 May 1989
Punjab National Bank
0
28 December 1984
Ifci Limited
0
23 March 2015
Hdfc Bank Limited
0
07 July 2006
Punjab National Bank
0
01 May 2019
Others
0
05 August 2005
Punjab National Bank
0
13 May 1989
Punjab National Bank
0
09 April 1996
Vijaya Bank
0
05 August 2005
Punjab National Bank
0
19 August 1985
Industrial Finance Corporation Of India
0
03 August 1987
Industrial Finance Corp. Of India
0
13 May 1989
Punjab National Bank
0
28 December 1984
Ifci Limited
0
23 March 2015
Hdfc Bank Limited
0
07 July 2006
Punjab National Bank
0
Documents
Form DIR-12-17022021_signed
Form PAS-6-01122020_signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Interest in other entities;-28102020
Form MR-1-27102020_signed
Optional Attachment-(4)-27102020
Optional Attachment-(3)-27102020
Declaration by first director-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-26102020
Optional Attachment-(1)-26102020
Copy of shareholders resolution-26102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102020
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020