Company Information

CIN
L92490TN1983PLC009903
Status
Date of Incorporation
21 March 1983
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
304,681,470
Authorised Capital
850,000,000

Directors

Samidh Das
Samidh Das
Director/Designated Partner
for over 1 year
Manas Kumar Datta
Manas Kumar Datta
Person Incharge
for over 17 years
Tejasvi Dixit
Tejasvi Dixit
Director/Designated Partner
for over 1 year
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Radhika V Haribhakti
Radhika V Haribhakti
Director/Designated Partner
for over 1 year
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
for almost 31 years
Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
for over 1 year
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
for over 9 years
Surin Shailesh Kapadia
Surin Shailesh Kapadia
Director/Designated Partner
for almost 2 years
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director
for about 36 years
Anil Kumar Nehru
Anil Kumar Nehru
Director/Designated Partner
for about 20 years

Past Directors

Indrani Ray
Indrani Ray
Nodal Officer
about 5 years ago
Rajesh Gordhandas Kapadia
Rajesh Gordhandas Kapadia
Director
about 15 years ago
Sudipto Sarkar
Sudipto Sarkar
Additional Director
over 15 years ago
Romit Mitra
Romit Mitra
Company Secretary
almost 30 years ago
Ganesh Lakshminarayan
Ganesh Lakshminarayan
Director
over 30 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Director
about 36 years ago

Charges

20 Crore
18 February 2015
Hdfc Bank Limited
20 Crore
12 June 2013
The Federalbank Limited
50 Crore
08 December 2008
United Bank Of India
20 Crore
30 October 2014
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
18 September 2014
Hdfc Bank Limited
37 Crore
05 July 1997
United Bank Of India
13 Crore
28 May 1998
United Bank Of India
1 Crore
15 October 2004
United Bank Of India
107 Crore
01 November 1994
United Bank Of India
2 Crore
26 July 2007
The Royal Bank Of Scotland N.v.
50 Crore
16 May 2011
Icici Bank Limited
50 Crore
23 February 2012
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
21 October 2002
United Bank Of India
2 Crore
03 December 2010
United Bank Of India
50 Crore
12 June 2012
The Federal Bank Limited
50 Crore
13 September 2012
The Federal Bank Limited
50 Crore
22 June 1998
Housing Deve. Finance Corporation Ltd.
4 Crore
16 March 2009
United Bank Of India
50 Crore
21 May 2004
United Bank Of India
92 Crore
29 March 2004
Uti Bank Ltd.
35 Crore
19 September 2005
Uti Bank Limited
35 Crore
16 February 1999
United Bank Of India
19 Crore
08 November 2006
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
23 December 1998
United Bank Of India
9 Crore
22 November 2000
Icici Limited
85 Crore
17 December 1998
The Honkong & Shanghai Banking Corporation Ltd.
3 Crore
24 December 2004
Uti Bank
40 Crore
24 April 1995
The Hongkong & Shanghai Banking Corp. Ltd
8 Crore
29 April 1985
The Industrial Credit & Investment Corp. Of India Ltd
2 Crore
28 April 1995
The Industrial Credit & Investemt Corp. Of India
10 Crore
11 March 1987
The Industrial Credit And Investment Corp. Of India Ltd
42 Lak
03 November 1986
Canara Bank
75 Lak
07 January 1991
Canara Bank
22 Lak
07 January 1991
Canara Bank
22 Lak
09 March 1988
Industrial Development Bank Of India
1 Crore
21 June 1989
United Bank Of India
11 Lak
09 February 1987
Indian Overseas Bank
55 Lak
09 February 1987
Indian Overseas Bank
55 Lak
08 October 2005
Axis Bank Limited
10 Crore
23 November 2000
Icici Limited
30 Crore
28 June 2001
The Hongkong & Shanghai Banking Corp. Ltd
40 Crore
09 November 1988
United Bank Of India
33 Lak
09 March 1998
Industrial Finance Corporation Of India
77 Lak
14 November 1988
Bank Of Baroda
34 Lak
03 November 1986
Canara Bank
75 Lak
29 May 1986
Bank Of Baroda
75 Lak
03 February 1986
Industrial Development Bank Of India
4 Crore
14 November 1988
Bank Of Baroda
34 Crore
12 June 2013
Others
0
18 February 2015
Hdfc Bank Limited
0
30 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 1988
Bank Of Baroda
0
01 November 1994
United Bank Of India
0
03 December 2010
United Bank Of India
0
29 March 2004
Uti Bank Ltd.
0
21 October 2002
United Bank Of India
0
23 November 2000
Icici Limited
0
28 April 1995
The Industrial Credit & Investemt Corp. Of India
0
19 September 2005
Uti Bank Limited
0
21 June 1989
United Bank Of India
0
23 February 2012
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2004
Uti Bank
0
09 March 1988
Industrial Development Bank Of India
0
11 March 1987
The Industrial Credit And Investment Corp. Of India Ltd
0
03 November 1986
Canara Bank
0
29 May 1986
Bank Of Baroda
0
03 February 1986
Industrial Development Bank Of India
0
18 September 2014
Hdfc Bank Limited
0
22 November 2000
Icici Limited
0
08 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 1998
Housing Deve. Finance Corporation Ltd.
0
24 April 1995
The Hongkong & Shanghai Banking Corp. Ltd
0
16 February 1999
United Bank Of India
0
07 January 1991
Canara Bank
0
09 February 1987
Indian Overseas Bank
0
03 November 1986
Canara Bank
0
28 May 1998
United Bank Of India
0
09 March 1998
Industrial Finance Corporation Of India
0
05 July 1997
United Bank Of India
0
07 January 1991
Canara Bank
0
14 November 1988
Bank Of Baroda
0
09 November 1988
United Bank Of India
0
09 February 1987
Indian Overseas Bank
0
29 April 1985
The Industrial Credit & Investment Corp. Of India Ltd
0
08 October 2005
Axis Bank Limited
0
21 May 2004
United Bank Of India
0
17 December 1998
The Honkong & Shanghai Banking Corporation Ltd.
0
15 October 2004
United Bank Of India
0
23 December 1998
United Bank Of India
0
13 September 2012
The Federal Bank Limited
0
12 June 2012
The Federal Bank Limited
0
16 May 2011
Icici Bank Limited
0
16 March 2009
United Bank Of India
0
08 December 2008
United Bank Of India
0
28 June 2001
The Hongkong & Shanghai Banking Corp. Ltd
0
26 July 2007
The Royal Bank Of Scotland N.v.
0
12 June 2013
Others
0
18 February 2015
Hdfc Bank Limited
0
30 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 1988
Bank Of Baroda
0
01 November 1994
United Bank Of India
0
03 December 2010
United Bank Of India
0
29 March 2004
Uti Bank Ltd.
0
21 October 2002
United Bank Of India
0
23 November 2000
Icici Limited
0
28 April 1995
The Industrial Credit & Investemt Corp. Of India
0
19 September 2005
Uti Bank Limited
0
21 June 1989
United Bank Of India
0
23 February 2012
The Hongkong And Shanghai Banking Corporation Limited
0
24 December 2004
Uti Bank
0
09 March 1988
Industrial Development Bank Of India
0
11 March 1987
The Industrial Credit And Investment Corp. Of India Ltd
0
03 November 1986
Canara Bank
0
29 May 1986
Bank Of Baroda
0
03 February 1986
Industrial Development Bank Of India
0
18 September 2014
Hdfc Bank Limited
0
22 November 2000
Icici Limited
0
08 November 2006
The Hongkong And Shanghai Banking Corporation Limited
0
22 June 1998
Housing Deve. Finance Corporation Ltd.
0
24 April 1995
The Hongkong & Shanghai Banking Corp. Ltd
0
16 February 1999
United Bank Of India
0
07 January 1991
Canara Bank
0
09 February 1987
Indian Overseas Bank
0
03 November 1986
Canara Bank
0
28 May 1998
United Bank Of India
0
09 March 1998
Industrial Finance Corporation Of India
0
05 July 1997
United Bank Of India
0
07 January 1991
Canara Bank
0
14 November 1988
Bank Of Baroda
0
09 November 1988
United Bank Of India
0
09 February 1987
Indian Overseas Bank
0
29 April 1985
The Industrial Credit & Investment Corp. Of India Ltd
0
08 October 2005
Axis Bank Limited
0
21 May 2004
United Bank Of India
0
17 December 1998
The Honkong & Shanghai Banking Corporation Ltd.
0
15 October 2004
United Bank Of India
0
23 December 1998
United Bank Of India
0
13 September 2012
The Federal Bank Limited
0
12 June 2012
The Federal Bank Limited
0
16 May 2011
Icici Bank Limited
0
16 March 2009
United Bank Of India
0
08 December 2008
United Bank Of India
0
28 June 2001
The Hongkong & Shanghai Banking Corp. Ltd
0
26 July 2007
The Royal Bank Of Scotland N.v.
0

Documents

Form MSME FORM I-13022021_signed
listofshareholdersEAH_R71591234_SAUMAYO83_20201119203947.xlsx
Copy of MGT-8-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
Form DPT-3-10112020-signed
Form MSME FORM I-09112020_signed
Form CHG-1-16102020_signed
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Form AOC-4(XBRL)-03102020_signed
Optional Attachment-(1)-30092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form MGT-15-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of shareholders resolution-21072020
Optional Attachment-(2)-21072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21072020
Optional Attachment-(1)-21072020
Copy of board resolution-21072020

Frequently Asked Questions

When was the Eih associated hotels limited incorporated?

The Eih associated hotels limited was incorporated with ROC on 21 March 1983 as .

Where has the Eih associated hotels limited been incorporated?

The company was incorporated in Chennai with registration number 009903.

What is the E-filing status of the company?

The status of Eih associated hotels limited is Active.

Number of Key Management personnel of the Eih associated hotels limited?

The company has 17 key management personnel in the company.

Who are the directors of the Eih associated hotels limited?

The appointed directors in the company are:

  • Akshay rajan raheja
  • Rajan beharilal raheja
  • Prithviraj singh oberoi
  • Shib sanker mukherji
  • Vikramjit singh oberoi
  • Arjun singh oberoi
  • Rajesh gordhandas kapadia
  • Ganesh lakshminarayan
  • Anil kumar nehru
  • Sudipto sarkar
  • Radhika v haribhakti
  • Surin shailesh kapadia
  • Romit mitra
  • Samidh das
  • Tejasvi dixit
  • Manas kumar datta
  • Indrani ray