Company Information
CIN
Status
Date of Incorporation
24 December 2002
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
26 September 2023
Paid Up Capital
934,580
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Patanjali Govind Keswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rattan Keswani
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Pandit
Director
over 12 years ago
over 12 years ago
Kapil Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Sharanita Keswani
Director
almost 19 years ago
almost 19 years ago
Past Directors
Saurabh Nandi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 43] Restaurants, Providing And Serving Cooked Food & Drinks, All Kind Of Snacks, And Fast Food Services, Temporary Accommodation, Personal Care And Other Related Services Provided By The Hospitality Industry.
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 : 43] Restaurants, Providing And Serving Cooked Food & Drinks, All Kind Of Snacks, And Fast Food Services, Temporary Accommodation, Personal Care And Other Related Services Provided By The Hospitality Industry.
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 : 43] Restaurants, Providing And Serving Cooked Food & Drinks, All Kind Of Snacks, And Fast Food Services, Temporary Accommodation, Personal Care And Other Related Services Provided By The Hospitality Industry.
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 +1 more Brands for Carnation Hotels Private Limited.
Charges
13 June 2019
Axis Bank Limited
12 Lak
17 September 2018
Hdfc Bank Limited
6 Lak
15 September 2017
Bmw India Financial Services Private Limited
37 Lak
20 March 2020
Hdfc Bank Limited
19 Crore
28 August 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 September 2017
Others
0
17 September 2018
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
15 September 2017
Others
0
17 September 2018
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
20 March 2020
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-08102020-signed
Form DPT-3-20082020-signed
Form CHG-1-18042020_signed
Instrument(s) of creation or modification of charge;-18042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200418
Form MGT-14-03042020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Altered articles of association-24032020
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-23092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-28062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form AOC-4(XBRL)-01102018_signed
Form MGT-7-14092018_signed
List of share holders, debenture holders;-13092018
