Company Information

CIN
Status
Date of Incorporation
24 October 2005
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
30 September 2023
Paid Up Capital
358,157,900
Authorised Capital
400,000,000

Directors

Sushant Mohan Gupta
Sushant Mohan Gupta
Director
for about 19 years
Shubhra Gupta
Shubhra Gupta
Beneficial Owner
for almost 5 years
Dineshchand Hirachand Munot
Dineshchand Hirachand Munot
Director
for over 17 years
Utkarsh Dineshchand Munot
Utkarsh Dineshchand Munot
Director
for over 17 years
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for about 5 years
Dev Mohan Gupta
Dev Mohan Gupta
Director/Designated Partner
for over 1 year
Sushen Mohan Gupta
Sushen Mohan Gupta
Director/Designated Partner
for about 19 years

Past Directors

Krishna Moorthy Subramania Iyer
Krishna Moorthy Subramania Iyer
Director
about 19 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
about 19 years ago

Trademarks

The Velvet Lounge Dm South India Hospitality

[Class : 43] Service Providers For Providing Hospitality Services, Restro Bars, Serving All Types Of Food, Drinks And Beverages, Providing Of Foods And Drinks, Restaurant, Snack Bars.

1 Mg Dm South India Hospitality

[Class : 43] Providing Of Foods And Drinks, Restaurant, Snack Bars, Cafes, Canteens And Fast Food Outlets, Services Connected With The Sale And Distribution Of Foodstuffs And Refreshments, Catering Services, Mobile Restaurant Services, Providing Of Food And Drink Via A Mobile Vehicle.

Charges

185 Crore
19 July 2017
L&t Finance Limited
185 Crore
19 April 2013
Yes Bank Limited
56 Crore
14 February 2011
Yes Bank Limited
145 Crore
30 January 2015
Yes Bank Limited
5 Crore
25 September 2015
Ecl Finance Limited
45 Crore
04 February 2008
State Bank Of India (lead Bank)
98 Crore
31 December 2019
Hdfc Bank Limited
19 Lak
05 October 2019
Hdfc Bank Limited
20 Lak
19 July 2017
Others
0
31 December 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
25 September 2015
Others
0
30 January 2015
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
14 February 2011
Yes Bank Limited
0
04 February 2008
State Bank Of India (lead Bank)
0
19 July 2017
Others
0
31 December 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
25 September 2015
Others
0
30 January 2015
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
14 February 2011
Yes Bank Limited
0
04 February 2008
State Bank Of India (lead Bank)
0
19 July 2017
Others
0
31 December 2019
Hdfc Bank Limited
0
05 October 2019
Hdfc Bank Limited
0
25 September 2015
Others
0
30 January 2015
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
14 February 2011
Yes Bank Limited
0
04 February 2008
State Bank Of India (lead Bank)
0

Documents

Form MSME FORM I-27122020_signed
Form DPT-3-03122020-signed
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(1)-11032020
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Form MGT-7-03012020_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-07122019_signed
Form ADT-1-06122019_signed
Form CHG-1-06122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Optional Attachment-(4)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019

Frequently Asked Questions

What is the incorporation date of the Dm south india hospitality private limited?

Incorporation date of the company is 24 October 2005 .

What is the state of the Dm south india hospitality private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Dm south india hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dm south india hospitality private limited?

Dm south india hospitality private limited has appointed 9 of directors.

Who are the appointed Directors in Dm south india hospitality private limited?

The appointed directors in the company are:

  • Basant kumar goswami
  • Dineshchand hirachand munot
  • Sushant mohan gupta
  • Sushen mohan gupta
  • Utkarsh dineshchand munot
  • Krishna moorthy subramania iyer
  • Dev mohan gupta
  • Shubhra gupta
  • Sandeep kumar