Company Information

CIN
U55101WB1988PLC044475
Status
Date of Incorporation
25 May 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
845,600,000
Authorised Capital
1,050,000,000

Directors

Parthiv Vikram Neotia
Parthiv Vikram Neotia
Director/Designated Partner
for over 1 year
Deepak Kumar Harlalka
Deepak Kumar Harlalka
Director/Designated Partner
for over 1 year
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director
for about 10 years
Kan Singh Sodha
Kan Singh Sodha
Director
for about 10 years
Amit Khemka
Amit Khemka
Director/Designated Partner
for over 1 year
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for almost 2 years
Harshavardhan Neotia
Harshavardhan Neotia
Director/Designated Partner
for about 36 years
Vivek Vikram Jain
Vivek Vikram Jain
Director/Designated Partner
for about 9 years

Past Directors

Sudhir Kumar Dewan
Sudhir Kumar Dewan
Additional Director
over 9 years ago
Simon Drozario
Simon Drozario
Whole Time Director
almost 11 years ago
Pradeep Lal Mehta
Pradeep Lal Mehta
Additional Director
almost 11 years ago
Bikram Banerjee
Bikram Banerjee
Whole Time Director
about 12 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Company Secretary
about 17 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
over 23 years ago

Charges

280 Crore
27 July 2018
Axis Bank Limited
129 Crore
22 June 2018
Axis Bank Limited
90 Crore
09 July 2015
Dcb Bank Limited
61 Crore
13 February 2013
Kotak Mahindra Bank Limited
130 Crore
17 November 2012
Development Credit Bank Limited
25 Crore
07 October 2013
Axis Bank Limited
35 Crore
13 March 2012
Yes Bank Limited
30 Crore
29 June 2010
Icici Bank Limited
34 Crore
20 August 2010
Icici Bank Limited
16 Crore
13 January 2005
Housing Development Finance Corpn. Ltd.
31 Crore
15 June 2009
Axis Bank Limited
8 Crore
24 March 2008
Axis Bank Limited
12 Crore
01 October 2004
Housing Development Finance Corpn. Ltd.
11 Crore
28 September 2001
Icici Limited
7 Crore
24 December 2002
Icici Bank Limited
0
12 June 2002
Tourism Finance Corpn. Of India Ltd. (tfci)
4 Crore
14 October 2023
Others
0
25 March 2023
Others
0
27 July 2018
Axis Bank Limited
0
09 July 2015
Others
0
13 February 2013
Others
0
22 June 2018
Axis Bank Limited
0
20 August 2010
Icici Bank Limited
0
29 June 2010
Icici Bank Limited
0
24 March 2008
Axis Bank Limited
0
24 December 2002
Icici Bank Limited
0
01 October 2004
Housing Development Finance Corpn. Ltd.
0
12 June 2002
Tourism Finance Corpn. Of India Ltd. (tfci)
0
13 January 2005
Housing Development Finance Corpn. Ltd.
0
28 September 2001
Icici Limited
0
15 June 2009
Axis Bank Limited
0
07 October 2013
Axis Bank Limited
0
13 March 2012
Yes Bank Limited
0
17 November 2012
Development Credit Bank Limited
0
14 October 2023
Others
0
25 March 2023
Others
0
27 July 2018
Axis Bank Limited
0
09 July 2015
Others
0
13 February 2013
Others
0
22 June 2018
Axis Bank Limited
0
20 August 2010
Icici Bank Limited
0
29 June 2010
Icici Bank Limited
0
24 March 2008
Axis Bank Limited
0
24 December 2002
Icici Bank Limited
0
01 October 2004
Housing Development Finance Corpn. Ltd.
0
12 June 2002
Tourism Finance Corpn. Of India Ltd. (tfci)
0
13 January 2005
Housing Development Finance Corpn. Ltd.
0
28 September 2001
Icici Limited
0
15 June 2009
Axis Bank Limited
0
07 October 2013
Axis Bank Limited
0
13 March 2012
Yes Bank Limited
0
17 November 2012
Development Credit Bank Limited
0
08 December 2023
Others
0
14 October 2023
Others
0
25 March 2023
Others
0
27 July 2018
Axis Bank Limited
0
09 July 2015
Others
0
13 February 2013
Others
0
22 June 2018
Axis Bank Limited
0
20 August 2010
Icici Bank Limited
0
29 June 2010
Icici Bank Limited
0
24 March 2008
Axis Bank Limited
0
24 December 2002
Icici Bank Limited
0
01 October 2004
Housing Development Finance Corpn. Ltd.
0
12 June 2002
Tourism Finance Corpn. Of India Ltd. (tfci)
0
13 January 2005
Housing Development Finance Corpn. Ltd.
0
28 September 2001
Icici Limited
0
15 June 2009
Axis Bank Limited
0
07 October 2013
Axis Bank Limited
0
13 March 2012
Yes Bank Limited
0
17 November 2012
Development Credit Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form DPT-3-23122020-signed
Form PAS-6-28112020_signed
Form MGT-14-09102020_signed
Form PAS-6-14092020_signed
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form DPT-3-17062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL document in respect Consolidated financial statement-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form AOC-4(XBRL)-04122019_signed
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Form DPT-3-10072019

Frequently Asked Questions

What is the incorporation date of the Ambuja neotia hotel ventures limited?

Incorporation date of the company is 25 May 1988 .

What is the state of the Ambuja neotia hotel ventures limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Ambuja neotia hotel ventures limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ambuja neotia hotel ventures limited?

Ambuja neotia hotel ventures limited has appointed 14 of directors.

Who are the appointed Directors in Ambuja neotia hotel ventures limited?

The appointed directors in the company are:

  • Pradip jyoti agrawal
  • Naresh kumar jain
  • Kan singh sodha
  • Amit khemka
  • Deepak kumar harlalka
  • Vivek vikram jain
  • Harshavardhan neotia
  • Pradeep lal mehta
  • Niraj kumar agrawal
  • Ramaswami kalidas
  • Bikram banerjee
  • Sudhir kumar dewan
  • Parthiv vikram neotia
  • Simon drozario