Company Information

CIN
U55101HR2006PTC046764
Status
Date of Incorporation
29 August 2006
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
280,703,188
Authorised Capital
301,000,000

Directors

Alok Sureshchandra Vajpeyi
Alok Sureshchandra Vajpeyi
Director
for about 18 years
Naveen Jain
Naveen Jain
Director
for almost 16 years
Michael Henry O Sullivan
Michael Henry O Sullivan
Director
for over 10 years
Vikas Chaurasia
Vikas Chaurasia
Director
for almost 15 years
Rahul Nawratanmal Latta
Rahul Nawratanmal Latta
Director/Designated Partner
for over 1 year
Sudhir Gupta
Sudhir Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjith Krishnan
Sanjith Krishnan
Additional Director
about 6 years ago
Biswajit Mishra
Biswajit Mishra
Director
about 12 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
over 15 years ago
Amit Navinchandra Haria
Amit Navinchandra Haria
Director
almost 16 years ago
Sumant Batra
Sumant Batra
Additional Director
almost 16 years ago

Charges

36 Crore
30 June 2018
Axis Trustee Services Limited
36 Crore
23 September 2010
Yes Bank Limited
12 Crore
19 November 2013
Small Industries Development Bank Of India
35 Crore
09 July 2008
State Bank Of India
47 Crore
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
19 November 2013
Small Industries Development Bank Of India
0
23 September 2010
Yes Bank Limited
0
09 July 2008
State Bank Of India
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
19 November 2013
Small Industries Development Bank Of India
0
23 September 2010
Yes Bank Limited
0
09 July 2008
State Bank Of India
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
28 February 2023
Others
0
20 December 2021
Others
0
30 June 2018
Others
0
19 November 2013
Small Industries Development Bank Of India
0
23 September 2010
Yes Bank Limited
0
09 July 2008
State Bank Of India
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-01122020-signed
Form PAS-3-25112020_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.-25112020
Copy of Board or Shareholders? resolution-25112020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form PAS-3-16102020_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.-15102020
Copy of Board or Shareholders? resolution-15102020
Form DPT-3-13102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form DIR-12-24062020_signed
Optional Attachment-(1)-23062020
Form INC-22-03022020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(1)-29012020
Form MGT-7-05012020_signed

Frequently Asked Questions

What is the date of Duet india hotels (jaipur) private limited incorporation?

Incorporation date of the company is 29 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Duet india hotels (jaipur) private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok sureshchandra vajpeyi
  • Sumant batra
  • Michael henry o sullivan
  • Biswajit mishra
  • Naveen jain
  • Sudhir gupta
  • Dilip bhagtani
  • Amit navinchandra haria
  • Vikas chaurasia
  • Rahul nawratanmal latta
  • Sanjith krishnan