Company Information

CIN
U55101DL2002PTC118180
Status
Date of Incorporation
24 December 2002
Classes
Listing Status
Unlisted
Type
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

Directors

Sharanita Keswani
Sharanita Keswani
Director
for over 18 years
Rahul Pandit
Rahul Pandit
Director
for about 12 years
Rattan Keswani
Rattan Keswani
Director/Designated Partner
for over 9 years
Kapil Sharma
Kapil Sharma
Director/Designated Partner
for about 12 years
Patanjali Govind Keswani
Patanjali Govind Keswani
Director/Designated Partner
for about 2 years

Past Directors

Saurabh Nandi
Saurabh Nandi
Director
about 12 years ago

Charges

19 Crore
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
Altered articles of association-24032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
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
Form CHG-1-09072019_signed
Instrument(s) of creation or modification of charge;-09072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190709
Form DPT-3-28062019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019

Frequently Asked Questions

What is the incorporation date of the Carnation hotels private limited?

Incorporation date of the company is 24 December 2002 .

What is the state of the Carnation hotels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Carnation hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Carnation hotels private limited?

Carnation hotels private limited has appointed 6 of directors.

Who are the appointed Directors in Carnation hotels private limited?

The appointed directors in the company are:

  • Patanjali govind keswani
  • Sharanita keswani
  • Kapil sharma
  • Rattan keswani
  • Rahul pandit
  • Saurabh nandi