Company Information

CIN
U55101DL2006PTC151994
Status
Date of Incorporation
12 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
782,250
Authorised Capital
2,000,000

Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
for over 1 year
Suneet Puri
Suneet Puri
Director/Designated Partner
for about 13 years

Past Directors

Rakesh Kaul
Rakesh Kaul
Director
about 11 years ago
Sanjay Maheshwari
Sanjay Maheshwari
Director
about 13 years ago
Bharat Bhushan Sood
Bharat Bhushan Sood
Additional Director
over 15 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Director
over 17 years ago
Jitendranath Gupta
Jitendranath Gupta
Director
over 17 years ago
Rajesh Garg
Rajesh Garg
Director
over 18 years ago

Charges

134 Crore
21 March 2011
State Bank Of Hyderabad (lead Bank)
134 Crore
21 March 2011
State Bank Of Hyderabad (lead Bank)
0
21 March 2011
State Bank Of Hyderabad (lead Bank)
0
21 March 2011
State Bank Of Hyderabad (lead Bank)
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date on which the Experion hospitality (hyderabad) private limited incorporated?

Experion hospitality (hyderabad) private limited was incorporated on 12 August 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Experion hospitality (hyderabad) private limited compliant?

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

What is the number of directors associated with Experion hospitality (hyderabad) private limited?

8 of directors are associated with the company.

What is the number of directors associated with Experion hospitality (hyderabad) private limited?

8 of directors are associated with the company.