Company Information
CIN
Status
Date of Incorporation
23 October 1959
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Pria Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Manik Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Nanda
Beneficial Owner
over 5 years ago
over 5 years ago
Haril Kapoor
Director/Designated Partner
over 9 years ago
over 9 years ago
Arun Kumar Khanna
Director
over 13 years ago
over 13 years ago
Harvansh Chawla
Director
almost 22 years ago
almost 22 years ago
Rameshwar Dutt
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Muneesh Malhotra
Director
over 8 years ago
over 8 years ago
Ashok Mittal
Additional Director
almost 15 years ago
almost 15 years ago
Bhumesh Verma
Director
over 16 years ago
over 16 years ago
Jatinder Wadhwa
Company Secretary
over 18 years ago
over 18 years ago
Paul Nanda
Director
about 21 years ago
about 21 years ago
Sanjeev Nanda
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Flour And Preparations Made From Cereals; Bread, Pastry And Confectionery; Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard; Vinegar, Sauces (Condiments); Spices; Ice, Bakery Products
[Class : 33] Alcoholic Beverages (Except Beers)
[Class : 39] Transports, Packaging And Storage Of Goods; Travel Arrangement
View +143 more Brands for Claridges Hotel Private Limited.
Charges
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
Copy of MGT-8-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7-24112022
Form MSME FORM I-31102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Optional Attachment-(1)-28102022
Form AOC-4(XBRL)-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Instrument(s) of creation or modification of charge;-29072022
Form CHG-1-29072022_signed