Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
50,100,000
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sivakumar Konda
Sivakumar Konda
Director/Designated Partner
over 1 year ago
Vinamra Shastri
Vinamra Shastri
Director/Designated Partner
over 1 year ago
Vipul Gupta
Vipul Gupta
Director
over 3 years ago

Past Directors

Sudeep Arora
Sudeep Arora
Director
over 3 years ago

Registered Trademarks

Encalm Hospitality Encalm Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Encalm Prive Encalm Hospitality

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Encalm Prive Encalm Hospitality

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.
View +13 more Brands for Encalm Hospitality Private Limited.

Charges

85 Crore
24 June 2022
Hdfc Bank Limited
85 Crore
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-20012023
List of share holders, debenture holders;-30012023
Form MGT-7-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form ADT-1-04012023_signed
Form MGT-14-04012023_signed
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023
Optional Attachment-(1)-04012023
Form DIR-12-04012023_signed
Optional Attachment-(2)-04012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
Form DIR-12-12122022_signed
Interest in other entities;-12122022
Notice of resignation;-12122022
Optional Attachment-(1)-12122022
Evidence of cessation;-12122022
List_F03429503_NAVEENCS1_20220908162622.xlsx
Form CHG-1-02082022_signed
Instrument(s) of creation or modification of charge;-02082022
Optional Attachment-(1)-02082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220802
Form PAS-3-30052022_signed
Copy of Board or Shareholders? resolution-30052022
Optional Attachment-(1)-30052022
Form SH-7-26052022-signed
Altered articles of association;-26052022