Company Information

CIN
U55100DL2011PTC222498
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
117,507,860
Authorised Capital
150,000,000

Directors

Rajesh Issar
Rajesh Issar
Company Secretary
for almost 5 years
Sunil Kant Munjal
Sunil Kant Munjal
Director/Designated Partner
for over 1 year
Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
for over 1 year
Anuradha Mahindra
Anuradha Mahindra
Beneficial Owner
for almost 4 years
Vijay Lakshmi Khattar
Vijay Lakshmi Khattar
Beneficial Owner
for over 5 years
Nitin Mathur
Nitin Mathur
Director/Designated Partner
for almost 3 years
Amit Shyam Khansaheb
Amit Shyam Khansaheb
Director/Designated Partner
for over 1 year
Shefali Munjal
Shefali Munjal
Director/Designated Partner
for about 6 years
Rohit Khattar
Rohit Khattar
Director/Designated Partner
for over 1 year
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
for about 1 year

Past Directors

Krishna Kumar Jaiswal
Krishna Kumar Jaiswal
Company Secretary
almost 7 years ago

Charges

2 Crore
23 November 2015
Kotak Mahindra Bank Limited
2 Crore
23 November 2015
Kotak Mahindra Bank Limited
80 Lak
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0
23 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form BEN - 2-26122020_signed
Form MSME FORM I-26122020_signed
Declaration under section 90-25122020
Declaration under section 90-25122020
Form MGT-6-03082020_signed
-31072020
Form PAS-3-07072020_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.-07072020
Copy of Board or Shareholders? resolution-07072020
Optional Attachment-(3)-16062020
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Form DPT-3-16032020-signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

What is the date on which the Ekatra hospitality ventures private limited incorporated?

Ekatra hospitality ventures private limited was incorporated on 18 July 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ekatra hospitality ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ekatra hospitality ventures private limited?

11 of directors are associated with the company.

What is the number of directors associated with Ekatra hospitality ventures private limited?

11 of directors are associated with the company.