Company Information

CIN
U55101HR1996PLC041292
Status
Date of Incorporation
03 December 1996
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
101,900,000
Authorised Capital
110,000,000

Directors

Sunil Vij
Sunil Vij
Manager/Secretary
for over 10 years
Shruti Kapoor
Shruti Kapoor
Director/Designated Partner
for about 13 years
Balwinder Kumar Tandon
Balwinder Kumar Tandon
Director/Designated Partner
for about 7 years
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
for about 7 years
Madan Lal Kapoor
Madan Lal Kapoor
Director/Designated Partner
for over 12 years
Gautam Kapoor
Gautam Kapoor
Director/Designated Partner
for almost 2 years
Sabina Kapoor
Sabina Kapoor
Director/Designated Partner
for over 16 years
Divya Sardana
Divya Sardana
Director/Designated Partner
for about 16 years

Past Directors

Dhiraj Sardana
Dhiraj Sardana
Director
over 9 years ago
Navtej Singh Sandhu
Navtej Singh Sandhu
Director
over 9 years ago

Charges

46 Crore
15 October 2009
Oriental Bank Of Commerce
12 Crore
04 February 2002
Oriental Bank Of Commerce
12 Crore
27 December 2001
Oriental Bank Of Commerce
12 Crore
19 February 1998
Oriental Bank Of Commerce
12 Crore
19 February 1998
Oriental Bank Of Commerce
9 Crore
21 November 2007
Oriental Bank Of Commerce
19 Lak
29 May 2021
Axis Bank Limited
11 Crore
17 May 2021
Axis Bank Limited
11 Crore
13 January 2021
Axis Bank Limited
11 Crore
13 January 2021
Axis Bank Limited
11 Crore
28 February 2023
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
13 January 2021
Axis Bank Limited
0
17 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
04 February 2002
Others
0
27 December 2001
Others
0
15 October 2009
Others
0
19 February 1998
Others
0
19 February 1998
Others
0
13 January 2021
Axis Bank Limited
0
21 November 2007
Oriental Bank Of Commerce
0
28 February 2023
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
13 January 2021
Axis Bank Limited
0
17 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
04 February 2002
Others
0
27 December 2001
Others
0
15 October 2009
Others
0
19 February 1998
Others
0
19 February 1998
Others
0
13 January 2021
Axis Bank Limited
0
21 November 2007
Oriental Bank Of Commerce
0
28 February 2023
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
13 January 2021
Axis Bank Limited
0
17 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
04 February 2002
Others
0
27 December 2001
Others
0
15 October 2009
Others
0
19 February 1998
Others
0
19 February 1998
Others
0
13 January 2021
Axis Bank Limited
0
21 November 2007
Oriental Bank Of Commerce
0
28 February 2023
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
13 January 2021
Axis Bank Limited
0
17 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
04 February 2002
Others
0
27 December 2001
Others
0
15 October 2009
Others
0
19 February 1998
Others
0
19 February 1998
Others
0
13 January 2021
Axis Bank Limited
0
21 November 2007
Oriental Bank Of Commerce
0
28 February 2023
Hdfc Bank Limited
0
24 November 2021
Hdfc Bank Limited
0
13 January 2021
Axis Bank Limited
0
17 May 2021
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
04 February 2002
Others
0
27 December 2001
Others
0
15 October 2009
Others
0
19 February 1998
Others
0
19 February 1998
Others
0
13 January 2021
Axis Bank Limited
0
21 November 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-03102020-signed
Form MGT-14-11072020_signed
Form MR-1-11072020_signed
Copy of shareholders resolution-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Optional Attachment-(1)-11072020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-11072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11072020
Copy of board resolution-11072020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form CHG-4-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Letter of the charge holder stating that the amount has been satisfied-11122019
Instrument(s) of creation or modification of charge;-11122019
Form CHG-1-11122019
Form AOC-4(XBRL)-16112019_signed

Frequently Asked Questions

What is the incorporation date of the Grand windsor resorts limited?

Incorporation date of the company is 03 December 1996 .

What is the state of the Grand windsor resorts limited incorporation?

The state in which company is incorporated is Delhi.

What is the Grand windsor resorts limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Grand windsor resorts limited?

Grand windsor resorts limited has appointed 10 of directors.

Who are the appointed Directors in Grand windsor resorts limited?

The appointed directors in the company are:

  • Divya sardana
  • Sabina kapoor
  • Gautam kapoor
  • Shruti kapoor
  • Madan lal kapoor
  • Navtej singh sandhu
  • Dhiraj sardana
  • Sunil vij
  • Pawan kumar gupta
  • Balwinder kumar tandon