Company Information
CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
453,668,640
Authorised Capital
455,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Aroon Katriar
Director/Designated Partner
over 1 year ago
over 1 year ago
Haresh Ram Chawla
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajagopalan Santhanam
Nominee Director
over 8 years ago
over 8 years ago
Abhishek Goenka
Director
over 9 years ago
over 9 years ago
Rajiv Sharma
Director
almost 20 years ago
almost 20 years ago
Past Directors
Amit Hirawat
Director
over 9 years ago
over 9 years ago
Sanjay Ramesh Sanghvi
Nominee Director
over 9 years ago
over 9 years ago
Anupama Assomull Oberoi
Director
over 15 years ago
over 15 years ago
Bharat Naresh Oberoi
Director
over 15 years ago
over 15 years ago
Naresh Oberoi Chander
Director
over 15 years ago
over 15 years ago
Homi Sorab Aibara
Nominee Director
over 15 years ago
over 15 years ago
Yezdi Kekhasru Bhagwagar
Additional Director
over 15 years ago
over 15 years ago
Lata Naresh Oberoi
Additional Director
over 15 years ago
over 15 years ago
Rishad Farhad Nathani
Whole Time Director
over 21 years ago
over 21 years ago
Pritam Pamandas Vachani
Director
over 27 years ago
over 27 years ago
Malini Vachani Akerkar
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matters Including Brochures, Invoices, Price Cards, Menu Cards, Pamphlets, Magazines, Newspapers And Periodicals, Catalogues, Forms, Books, Booklets, Drawings, Photographs, Stationery, Office Requisites (Other Than Furniture), Paper Tissues; Advertisements, Hoardings, Billboards, Visiting Cards,...
[Class : 43] Restaurant Services, Fast Food, Bar, Catering, Tearoom.
[Class : 25] Aprons;Caps;Headgear;Foot Wears;Coats;Mittens;Shirts;Pants And Ready Made Garments
View +89 more Brands for Degustibus Hospitality Private Limited.
Charges
06 September 2017
Hdfc Bank Limited
5 Crore
14 October 2016
Hdfc Bank Limited
19 Crore
27 June 2007
Hdfc Bank Limited
2 Crore
26 November 2007
Hdfc Bank Limited
3 Crore
22 August 2008
Hdfc Bank Limited
2 Crore
20 June 2003
Hdfc Bank Limited
12 Crore
29 April 2014
Kotak Mahindra Bank Limited
4 Crore
10 February 1999
Syndicate Bank
24 Lak
10 February 1999
Syndicate Bank
1 Crore
06 September 2017
Hdfc Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
20 June 2003
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
27 June 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
06 September 2017
Hdfc Bank Limited
0
22 August 2008
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
20 June 2003
Hdfc Bank Limited
0
10 February 1999
Syndicate Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
27 June 2007
Hdfc Bank Limited
0
26 November 2007
Hdfc Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
Documents
Form SH-7-15012021-signed
Optional Attachment-(1)-23122020
Altered memorandum of assciation;-23122020
Optional Attachment-(2)-23122020
Copy of the resolution for alteration of capital;-23122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Altered memorandum of assciation;-15122020
Altered memorandum of association-15122020
Copy of the resolution for alteration of capital;-15122020
Optional Attachment-(1)-15122020
Form PAS-3-14122020_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.-14122020
Copy of Board or Shareholders? resolution-14122020
Form SH-7-04122020-signed
Form PAS-3-29102020_signed
Copy of Board or Shareholders? resolution-29102020
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.-29102020
Form MGT-14-16102020_signed
Copy of the resolution for alteration of capital;-16102020
Optional Attachment-(1)-16102020
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of assciation;-16102020
Form PAS-3-19092020
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.-19092020
Copy of Board or Shareholders? resolution-19092020
Form SH-7-29072020-signed
Altered memorandum of assciation;-17072020
Copy of the resolution for alteration of capital;-17072020