Company Information
CIN
Status
Date of Incorporation
08 June 1988
Listing Status
Unlisted
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
102,040,800
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravindra Grover
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kacker
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Sunil Omble
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Nangia
Director/Designated Partner
about 4 years ago
about 4 years ago
Neelam Miglani
Beneficial Owner
almost 5 years ago
almost 5 years ago
Ashit Sud
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nikhil Saran Mathur
Director
over 10 years ago
over 10 years ago
Sanjeev Gupta
Director
over 13 years ago
over 13 years ago
Ankit Rajinderkumar Miglani
Director
about 20 years ago
about 20 years ago
Gautam Gulati
Managing Director
about 20 years ago
about 20 years ago
Rajvir Singh Juneja
Director
over 36 years ago
over 36 years ago
Indervir Singh Juneja
Wholetime Director
over 36 years ago
over 36 years ago
Past Directors
Vimal Joshi
Director
over 3 years ago
over 3 years ago
Utpalkumar Anilkumar Mukhopadhya
Additional Director
over 12 years ago
over 12 years ago
Sandhya Vakil
Additional Director
almost 13 years ago
almost 13 years ago
Rajendra Kumar Mittal
Additional Director
over 15 years ago
over 15 years ago
Shallu Jain
Company Secretary
over 18 years ago
over 18 years ago
Charges
14 May 2018
Punjab & Maharashtra Co-operative Bank Ltd.
35 Lak
10 April 2018
Dcb Bank Limited
10 Lak
08 March 2013
Axis Trustee Services Limited
425 Crore
08 March 2013
Axis Trustee Services Limited
125 Crore
01 February 2013
Axis Trustee Services Limited
425 Crore
01 February 2013
Axis Trustee Services Limited
125 Crore
06 March 2012
Ifci Limited
200 Crore
21 December 2009
Ifci Limited
150 Crore
04 December 2009
Ifci Limited
150 Crore
17 October 2007
Standard Chartered Investments And Loans (india) Limited
34 Crore
04 October 2006
Infrastructure Development Finance Company Limited
10 Crore
04 October 2006
Housing Development Finance Corporation Limited
10 Crore
31 December 2004
Idfc Ltd.
102 Crore
04 October 2006
Housing Development Finance Corporation Limited
10 Crore
31 December 2004
Hdfc Ltd.
102 Crore
14 May 2018
Others
0
04 October 2006
Housing Development Finance Corporation Limited
0
04 October 2006
Housing Development Finance Corporation Limited
0
04 October 2006
Infrastructure Development Finance Company Limited
0
10 April 2018
Others
0
21 December 2009
Ifci Limited
0
31 December 2004
Idfc Ltd.
0
08 March 2013
Axis Trustee Services Limited
0
01 February 2013
Axis Trustee Services Limited
0
04 December 2009
Ifci Limited
0
31 December 2004
Hdfc Ltd.
0
06 March 2012
Ifci Limited
0
01 February 2013
Axis Trustee Services Limited
0
08 March 2013
Axis Trustee Services Limited
0
17 October 2007
Standard Chartered Investments And Loans (india) Limited
0
14 May 2018
Others
0
04 October 2006
Housing Development Finance Corporation Limited
0
04 October 2006
Housing Development Finance Corporation Limited
0
04 October 2006
Infrastructure Development Finance Company Limited
0
10 April 2018
Others
0
21 December 2009
Ifci Limited
0
31 December 2004
Idfc Ltd.
0
08 March 2013
Axis Trustee Services Limited
0
01 February 2013
Axis Trustee Services Limited
0
04 December 2009
Ifci Limited
0
31 December 2004
Hdfc Ltd.
0
06 March 2012
Ifci Limited
0
01 February 2013
Axis Trustee Services Limited
0
08 March 2013
Axis Trustee Services Limited
0
17 October 2007
Standard Chartered Investments And Loans (india) Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-07012021_signed
Form DPT-3-08122020-signed
Form PAS-6-16102020_signed
Form PAS-6-14092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(4)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form BEN - 2-29032020_signed
Declaration under section 90-29032020
Optional Attachment-(1)-29032020
Form ADT-1-04022020_signed
Copy of resolution passed by the company-31012020
Copy of the intimation sent by company-31012020
Copy of written consent given by auditor-31012020
Form AOC-4(XBRL)-31012020_signed
Optional Attachment-(1)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-14012020
Copy of MGT-8-14012020
Form MSME FORM I-01112019_signed
Form DIR-12-30072019_signed
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019