Company Information

CIN
U55101DL2003PTC207912
Status
Date of Incorporation
09 July 2003
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
18 September 2023
Paid Up Capital
978,314,930
Authorised Capital
1,572,500,000

Directors

Freyan Jamshed Desai
Freyan Jamshed Desai
Director/Designated Partner
for about 1 year
Pradeep Mathur
Pradeep Mathur
Director/Designated Partner
for over 4 years
Paramartha Saikia
Paramartha Saikia
Director/Designated Partner
for about 7 years
Inder Pal Batra
Inder Pal Batra
Director/Designated Partner
for 10 months
Rahul Pandit
Rahul Pandit
Director
for over 11 years
Sanjeev Kaul Duggal
Sanjeev Kaul Duggal
Director
for almost 10 years
Kapil Sharma
Kapil Sharma
Director
for about 18 years
Rattan Keswani
Rattan Keswani
Director/Designated Partner
for over 10 years
Dominic James Doran
Dominic James Doran
Director/Designated Partner
for over 9 years
Aditya Madhav Keswani
Aditya Madhav Keswani
Director/Designated Partner
for about 2 years
Niten Malhan
Niten Malhan
Director/Designated Partner
for about 1 year
Arindam Bhattacharya
Arindam Bhattacharya
Director/Designated Partner
for over 1 year
Ashish Kumar Guha
Ashish Kumar Guha
Person Incharge
for about 5 years
Patanjali Govind Keswani
Patanjali Govind Keswani
Director/Designated Partner
for about 2 years

Past Directors

Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director
almost 10 years ago
Sachin Doshi
Sachin Doshi
Director
over 12 years ago
Pradeep Koneru
Pradeep Koneru
Director
over 17 years ago
Jagdish Kumar Chawla
Jagdish Kumar Chawla
Additional Director
about 18 years ago
Srinivasa Rao Yalamanchili
Srinivasa Rao Yalamanchili
Director
over 19 years ago

Charges

1,025 Crore
10 October 2019
Hdfc Bank Limited
10 Lak
24 September 2019
Hdfc Bank Limited
42 Lak
10 August 2019
Axis Bank Limited
42 Lak
27 March 2019
Hdfc Bank Limited
8 Lak
25 March 2019
Axis Bank Limited
110 Crore
16 November 2018
Hdfc Bank Limited
41 Lak
26 June 2018
Vistra Itcl (india) Limited
205 Crore
20 June 2017
Vistra Itcl (india) Limited
45 Crore
04 May 2017
Kotak Mahindra Bank Limited
62 Crore
11 April 2017
Hdfc Bank Limited
13 Lak
11 April 2017
Hdfc Bank Limited
13 Lak
21 March 2017
Hdfc Bank Limited
5 Lak
27 September 2016
Hdfc Bank Limited
3 Lak
13 May 2016
Hdfc Bank Limited
10 Lak
18 February 2016
Hdfc Bank Limited
4 Lak
04 December 2015
Hdfc Bank Limited
8 Lak
06 August 2015
Vistra Itcl (india) Limited
20 Crore
10 October 2014
Axis Trustee Services Limited
214 Crore
22 September 2010
Kotak Mahindra Bank Limited
38 Crore
12 January 2012
Kotak Mahindra Bank Limited
6 Crore
07 June 2010
Punjab National Bank
25 Crore
14 March 2006
State Bank Of India
46 Crore
05 January 2021
Hdfc Bank Limited
10 Crore
16 January 2020
Yes Bank Limited
111 Crore
14 January 2020
Tourism Finance Corporation Of India Limited
18 Crore
31 December 2019
Catalyst Trusteeship Limited
40 Crore
30 December 2019
Catalyst Trusteeship Limited
115 Crore
11 December 2019
Axis Bank Limited
3 Lak
03 December 2019
Axis Bank Limited
3 Lak
04 November 2019
Hdfc Bank Limited
15 Lak
25 October 2019
Hdfc Bank Limited
13 Lak
09 September 2021
Axis Bank Limited
47 Crore
26 August 2021
Kotak Mahindra Bank Limited
24 Crore
01 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
13 April 2023
Yes Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
22 July 2022
Yes Bank Limited
0
11 April 2022
Others
0
24 November 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
04 May 2017
Others
0
09 September 2021
Axis Bank Limited
0
10 October 2014
Others
0
26 August 2021
Others
0
24 September 2021
Hdfc Bank Limited
0
14 January 2020
Others
0
10 October 2019
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
10 August 2019
Axis Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
16 November 2018
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
20 June 2017
Others
0
21 March 2017
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
04 November 2019
Hdfc Bank Limited
0
06 August 2015
Others
0
05 January 2021
Hdfc Bank Limited
0
31 December 2019
Others
0
30 December 2019
Others
0
11 December 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
07 June 2010
Punjab National Bank
0
12 January 2012
Kotak Mahindra Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
26 June 2018
Others
0
09 January 2017
Others
0
13 May 2016
Hdfc Bank Limited
0
16 January 2020
Yes Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
14 March 2006
State Bank Of India
0
01 June 2023
Hdfc Bank Limited
0
01 June 2023
Hdfc Bank Limited
0
13 April 2023
Yes Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
13 July 2022
Hdfc Bank Limited
0
22 July 2022
Yes Bank Limited
0
11 April 2022
Others
0
24 November 2021
Hdfc Bank Limited
0
27 September 2019
Others
0
04 May 2017
Others
0
09 September 2021
Axis Bank Limited
0
10 October 2014
Others
0
26 August 2021
Others
0
24 September 2021
Hdfc Bank Limited
0
14 January 2020
Others
0
10 October 2019
Hdfc Bank Limited
0
24 September 2019
Hdfc Bank Limited
0
10 August 2019
Axis Bank Limited
0
27 March 2019
Hdfc Bank Limited
0
25 March 2019
Axis Bank Limited
0
16 November 2018
Hdfc Bank Limited
0
31 October 2017
Hdfc Bank Limited
0
20 June 2017
Others
0
21 March 2017
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
04 November 2019
Hdfc Bank Limited
0
06 August 2015
Others
0
05 January 2021
Hdfc Bank Limited
0
31 December 2019
Others
0
30 December 2019
Others
0
11 December 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
19 December 2018
Hdfc Bank Limited
0
07 June 2010
Punjab National Bank
0
12 January 2012
Kotak Mahindra Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
26 June 2018
Others
0
09 January 2017
Others
0
13 May 2016
Hdfc Bank Limited
0
16 January 2020
Yes Bank Limited
0
22 September 2010
Kotak Mahindra Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
18 February 2016
Hdfc Bank Limited
0
14 November 2018
Hdfc Bank Limited
0
25 October 2019
Hdfc Bank Limited
0
14 March 2006
State Bank Of India
0

Documents

Form AOC-4(XBRL)-30122020_signed
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-14-05122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Form MGT-7-29092020_signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Copy of MGT-8-26092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DPT-3-11092020-signed
Form DIR-12-13082020_signed
Optional Attachment-(1)-12082020
Form DIR-12-22072020_signed
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020

Frequently Asked Questions

When was the Fleur hotels private limited incorporated?

The Fleur hotels private limited was incorporated with ROC on 09 July 2003 as .

Where has the Fleur hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 207912.

What is the E-filing status of the company?

The status of Fleur hotels private limited is Active.

Number of Key Management personnel of the Fleur hotels private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Fleur hotels private limited?

The appointed directors in the company are:

  • Pradeep koneru
  • Patanjali govind keswani
  • Niten malhan
  • Ashish kumar guha
  • Gopal sitaram jiwarajka
  • Sanjeev kaul duggal
  • Arindam bhattacharya
  • Freyan jamshed desai
  • Srinivasa rao yalamanchili
  • Sachin doshi
  • Jagdish kumar chawla
  • Kapil sharma
  • Rattan keswani
  • Dominic james doran
  • Pradeep mathur
  • Rahul pandit
  • Paramartha saikia
  • Aditya madhav keswani
  • Inder pal batra