Company Information

CIN
U74899DL1959PTC003146
Status
Date of Incorporation
23 October 1959
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,328,590
Authorised Capital
300,000,000

Directors

Rajeev Talwar
Rajeev Talwar
Director/Designated Partner
for about 1 year
Haril Kapoor
Haril Kapoor
Director/Designated Partner
for over 9 years
Suresh Nanda
Suresh Nanda
Beneficial Owner
for over 5 years
Harvansh Chawla
Harvansh Chawla
Director
for over 21 years
Arun Kumar Khanna
Arun Kumar Khanna
Director
for about 13 years
Manik Kapoor
Manik Kapoor
Director/Designated Partner
for over 1 year
Pria Nanda
Pria Nanda
Director/Designated Partner
for about 1 year
Rameshwar Dutt
Rameshwar Dutt
Director/Designated Partner
for over 21 years

Past Directors

Muneesh Malhotra
Muneesh Malhotra
Director
about 8 years ago
Ashok Mittal
Ashok Mittal
Additional Director
over 14 years ago
Bhumesh Verma
Bhumesh Verma
Director
about 16 years ago
Jatinder Wadhwa
Jatinder Wadhwa
Company Secretary
over 18 years ago
Paul Nanda
Paul Nanda
Director
almost 21 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
over 21 years ago

Charges

5 Crore
18 November 2015
Icici Bank Limited
5 Crore
08 October 2015
Icici Bank Limited
88 Crore
24 March 2015
Ifci Venture Capital Funds Limited
20 Crore
08 March 2010
Tourism Finance Corporation Of India Limited
52 Crore
06 July 2005
Punjab National Bank
40 Crore
24 December 2013
Tourism Finance Corporation Of India Limited
30 Crore
31 December 2009
Punjab National Bank
50 Crore
27 September 2005
Icici Bank Limited
5 Crore
27 September 2005
Icici Bank Limited
45 Crore
29 March 2005
Lord Krishna Bank Limited
20 Crore
21 October 2008
Icici Bank Limited
36 Crore
22 July 1992
Abn Amro Bank
50 Lak
01 November 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
01 November 2022
Idbi Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
18 November 2015
Icici Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
27 September 2005
Icici Bank Limited
0
27 September 2005
Icici Bank Limited
0
24 December 2013
Tourism Finance Corporation Of India Limited
0
24 March 2015
Ifci Venture Capital Funds Limited
0
08 October 2015
Icici Bank Limited
0
21 October 2008
Icici Bank Limited
0
29 March 2005
Lord Krishna Bank Limited
0
06 July 2005
Punjab National Bank
0
22 July 1992
Abn Amro Bank
0
08 March 2010
Tourism Finance Corporation Of India Limited
0
31 December 2009
Punjab National Bank
0
01 November 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
01 November 2022
Idbi Bank Limited
0
17 October 2022
Hdfc Bank Limited
0
16 August 2022
Hdfc Bank Limited
0
12 July 2022
Hdfc Bank Limited
0
03 March 2022
Hdfc Bank Limited
0
18 November 2015
Icici Bank Limited
0
25 November 2021
Hdfc Bank Limited
0
27 September 2005
Icici Bank Limited
0
27 September 2005
Icici Bank Limited
0
24 December 2013
Tourism Finance Corporation Of India Limited
0
24 March 2015
Ifci Venture Capital Funds Limited
0
08 October 2015
Icici Bank Limited
0
21 October 2008
Icici Bank Limited
0
29 March 2005
Lord Krishna Bank Limited
0
06 July 2005
Punjab National Bank
0
22 July 1992
Abn Amro Bank
0
08 March 2010
Tourism Finance Corporation Of India Limited
0
31 December 2009
Punjab National Bank
0

Documents

Form MSME FORM I-29042024
Form MGT-14-11032024_signed
Form MSME FORM I-07022024_signed
Copy of MGT-8-21112023
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Form MGT-7-21112023_signed
Form MSME FORM I-10112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-7-29092023_signed
Form AOC-4(XBRL)-25092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-29042023_signed
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Copy of MGT-8-24112022
Form MGT-7-24112022
Form MSME FORM I-31102022
Optional Attachment-(1)-28102022

Frequently Asked Questions

What is the incorporation date of the Claridges hotel private limited?

Incorporation date of the company is 23 October 1959 .

What is the state of the Claridges hotel private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Claridges hotel private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Claridges hotel private limited?

Claridges hotel private limited has appointed 14 of directors.

Who are the appointed Directors in Claridges hotel private limited?

The appointed directors in the company are:

  • Arun kumar khanna
  • Rajeev talwar
  • Paul nanda
  • Manik kapoor
  • Jatinder wadhwa
  • Rameshwar dutt
  • Bhumesh verma
  • Sanjeev nanda
  • Muneesh malhotra
  • Harvansh chawla
  • Haril kapoor
  • Suresh nanda
  • Ashok mittal
  • Pria nanda