Company Information

CIN
U55101DL2004PTC130575
Status
Date of Incorporation
17 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Sunil Chopra
Sunil Chopra
Additional Director
for about 11 years
Deepak Kumar Aggarwal
Deepak Kumar Aggarwal
Director
for about 20 years
Manish Agarwal
Manish Agarwal
Director
for about 20 years
Anumod Sharma
Anumod Sharma
Director
for about 20 years
Mamta Sharma
Mamta Sharma
Director/Designated Partner
for over 1 year
Anubhav Sharma
Anubhav Sharma
Director/Designated Partner
for over 1 year

Past Directors

Raman Deep Bhatti
Raman Deep Bhatti
Company Secretary
about 12 years ago
Neeraj Singhal
Neeraj Singhal
Company Secretary
over 16 years ago

Charges

0
28 March 2012
Reliance Capital Ltd
2 Crore
30 July 2015
Reliance Commercial Finance Limited
18 Crore
26 December 2012
Reliance Capital Ltd
27 Crore
25 October 2005
Bank Of Baroda
16 Crore
29 March 2007
Bank Of Baroda
2 Crore
06 August 2008
Bank Of Baroda
2 Crore
18 November 2006
Punjab National Bank
14 Crore
14 August 2007
Punjab National Bank
4 Crore
28 January 2010
Hdfc Bank Limited
15 Crore
30 July 2015
Others
0
14 August 2007
Punjab National Bank
0
06 August 2008
Bank Of Baroda
0
26 December 2012
Reliance Capital Ltd
0
25 October 2005
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
28 March 2012
Reliance Capital Ltd
0
18 November 2006
Punjab National Bank
0
28 January 2010
Hdfc Bank Limited
0
30 July 2015
Others
0
14 August 2007
Punjab National Bank
0
06 August 2008
Bank Of Baroda
0
26 December 2012
Reliance Capital Ltd
0
25 October 2005
Bank Of Baroda
0
29 March 2007
Bank Of Baroda
0
28 March 2012
Reliance Capital Ltd
0
18 November 2006
Punjab National Bank
0
28 January 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form ADT-1-25122020_signed
Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Notice of resignation;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Evidence of cessation;-15062019
Form DIR-12-16062019_signed
Optional Attachment-(1)-15062019
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603

Frequently Asked Questions

What is the date of Capl hotels and spa private limited incorporation?

Incorporation date of the company is 17 November 2004 .

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 8.

Capl hotels and spa private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak kumar aggarwal
  • Manish agarwal
  • Anumod sharma
  • Sunil chopra
  • Anubhav sharma
  • Mamta sharma
  • Raman deep bhatti
  • Neeraj singhal