Company Information

CIN
U55101DL2006PTC146842
Status
Date of Incorporation
27 February 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
29 September 2023
Paid Up Capital
1,711,042,730
Authorised Capital
2,520,371,280

Directors

Sohail Sood
Sohail Sood
Director/Designated Partner
for about 1 year
Rajender Kumar
Rajender Kumar
Company Secretary
for about 7 years
Satish Kumar Sood
Satish Kumar Sood
Director/Designated Partner
for over 1 year
Amit Rai Sood
Amit Rai Sood
Director
for over 18 years
Aditya Sood
Aditya Sood
Director
for over 18 years
Aditya Arun Jain
Aditya Arun Jain
Director
for about 8 years
Natasha Sood
Natasha Sood
Director/Designated Partner
for about 1 year
Satish Kumar
Satish Kumar
Director/Designated Partner
for over 1 year
Sumant Sood
Sumant Sood
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Rai Sood
Jagdish Rai Sood
Director
over 18 years ago

Charges

30 Crore
04 October 2018
Kotak Mahindra Bank Limited
13 Crore
28 March 2017
Hdfc Bank Limited
9 Crore
28 March 2017
Hdfc Bank Limited
7 Crore
28 September 2016
Punjab National Bank
5 Crore
24 September 2015
Punjab National Bank
4 Crore
03 November 2016
Punjab National Bank
31 Crore
28 October 2015
Jammu & Kashmir Bank Ltd.
10 Crore
24 September 2015
Punjab National Bank
13 Crore
24 September 2015
Punjab National Bank
15 Crore
31 March 2016
Central Bank Of India
7 Crore
23 March 2016
Punjab & Sind Bank
7 Crore
30 October 2015
State Bank Of Mysore
2 Crore
07 August 2020
Kotak Mahindra Bank Limited
33 Lak
30 November 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
03 November 2016
Others
0
23 March 2016
Others
0
28 March 2017
Hdfc Bank Limited
0
28 October 2015
Jammu & Kashmir Bank Ltd.
0
07 August 2020
Others
0
04 October 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
24 September 2015
Punjab National Bank
0
30 October 2015
State Bank Of Mysore
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
28 September 2016
Others
0
30 November 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
03 November 2016
Others
0
23 March 2016
Others
0
28 March 2017
Hdfc Bank Limited
0
28 October 2015
Jammu & Kashmir Bank Ltd.
0
07 August 2020
Others
0
04 October 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
24 September 2015
Punjab National Bank
0
30 October 2015
State Bank Of Mysore
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
28 September 2016
Others
0
30 November 2022
Hdfc Bank Limited
0
31 March 2016
Others
0
03 November 2016
Others
0
23 March 2016
Others
0
28 March 2017
Hdfc Bank Limited
0
28 October 2015
Jammu & Kashmir Bank Ltd.
0
07 August 2020
Others
0
04 October 2018
Others
0
28 March 2017
Hdfc Bank Limited
0
24 September 2015
Punjab National Bank
0
30 October 2015
State Bank Of Mysore
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
28 September 2016
Others
0

Documents

Form DPT-3-22122020_signed
Form BEN - 2-13112020_signed
Declaration under section 90-13112020
Form DPT-3-05102020-signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form PAS-3-10072020_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.-10072020
Copy of Board or Shareholders? resolution-10072020
Valuation Report from the valuer, if any;-10072020
Form SH-7-09072020-signed
Optional Attachment-(1)-08072020
Altered memorandum of assciation;-08072020
Copy of the resolution for alteration of capital;-08072020
Copy of the resolution for alteration of capital;-01072020
Altered memorandum of assciation;-01072020
Form CHG-1-21032020_signed
Particulars of all joint charge holders;-21032020
Instrument(s) of creation or modification of charge;-21032020

Frequently Asked Questions

What is the incorporation date of the Eros grand resorts and hotels private limited?

Incorporation date of the company is 27 February 2006 .

What is the state of the Eros grand resorts and hotels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eros grand resorts and hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eros grand resorts and hotels private limited?

Eros grand resorts and hotels private limited has appointed 10 of directors.

Who are the appointed Directors in Eros grand resorts and hotels private limited?

The appointed directors in the company are:

  • Satish kumar sood
  • Sumant sood
  • Amit rai sood
  • Aditya sood
  • Aditya arun jain
  • Jagdish rai sood
  • Satish kumar
  • Natasha sood
  • Rajender kumar
  • Sohail sood