Company Information

CIN
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,576,019,240
Authorised Capital
2,675,000,000

Directors

Rajiv Kaul
Rajiv Kaul
Director/Designated Partner
for about 1 year
Amit Saraf
Amit Saraf
Director/Designated Partner
for over 1 year
Ratna Saraf
Ratna Saraf
Beneficial Owner
for over 5 years
Radhe Shyam Saraf
Radhe Shyam Saraf
Beneficial Owner
for over 5 years
Anita Rajgarhia
Anita Rajgarhia
Director
for almost 10 years
Varun Saraf
Varun Saraf
Director/Designated Partner
for over 1 year
Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
for about 1 year

Past Directors

Sunanda Prasad
Sunanda Prasad
Director
about 8 years ago
Apurba Kumar Dasgupta
Apurba Kumar Dasgupta
Director
over 16 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
over 26 years ago

Charges

188 Crore
21 November 2012
Il & Fs Trust Company Limited
130 Crore
16 July 2010
Axis Bank Limited
58 Crore
03 March 2017
Tourism Finance Corporation Of India Limited
24 Crore
29 April 2015
Axis Bank Limited
5 Crore
18 October 2011
Tourism Finance Corporation Of India Limited
29 Crore
02 August 2010
Kotak Mahindra Prime Limited
25 Crore
15 January 2010
Axis Bank Limited
36 Crore
16 July 2010
Axis Bank Limited
0
03 March 2017
Others
0
02 August 2010
Kotak Mahindra Prime Limited
0
18 October 2011
Tourism Finance Corporation Of India Limited
0
21 November 2012
Others
0
29 April 2015
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0
16 July 2010
Axis Bank Limited
0
03 March 2017
Others
0
02 August 2010
Kotak Mahindra Prime Limited
0
18 October 2011
Tourism Finance Corporation Of India Limited
0
21 November 2012
Others
0
29 April 2015
Axis Bank Limited
0
15 January 2010
Axis Bank Limited
0

Documents

Form MSME FORM I-27092020_signed
Form DPT-3-11092020-signed
Form DIR-12-29072020_signed
Evidence of cessation;-28072020
Notice of resignation;-28072020
Form AOC-4(XBRL)-11032020_signed
Optional Attachment-(2)-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032020
XBRL document in respect Consolidated financial statement-07032020
Optional Attachment-(1)-07032020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MSME FORM I-30102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form PAS-3-09082019_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.-09082019
Copy of Board or Shareholders? resolution-09082019
Auditor?s certificate-01072019

Frequently Asked Questions

What is the date on which the Chartered hotels pvt ltd incorporated?

Chartered hotels pvt ltd was incorporated on 23 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Chartered hotels pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chartered hotels pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Chartered hotels pvt ltd?

10 of directors are associated with the company.