Company Information

CIN
Status
Date of Incorporation
03 December 1996
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
29 September 2023
Paid Up Capital
101,900,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Kapoor
Gautam Kapoor
Director/Designated Partner
almost 2 years ago
Balwinder Kumar Tandon
Balwinder Kumar Tandon
Director/Designated Partner
over 7 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 7 years ago
Sunil Vij
Sunil Vij
Manager/Secretary
over 10 years ago
Madan Lal Kapoor
Madan Lal Kapoor
Director/Designated Partner
over 12 years ago
Shruti Kapoor
Shruti Kapoor
Director/Designated Partner
over 13 years ago
Divya Sardana
Divya Sardana
Director/Designated Partner
over 16 years ago
Sabina Kapoor
Sabina Kapoor
Director/Designated Partner
almost 17 years ago

Past Directors

Dhiraj Sardana
Dhiraj Sardana
Director
almost 10 years ago
Navtej Singh Sandhu
Navtej Singh Sandhu
Director
almost 10 years ago

Registered Trademarks

Eh'volve (Device) Grand Windsor Resorts

[Class : 3] Cosmetics Herbal And Natural. Essential Oils, Hair Lotions, Soaps, Body Lotions, Perfumery Substances

Eh'volve (Device) Grand Windsor Resorts

[Class : 44] Beauty Salon, Spa, Health Care Centre

Jd`s (Label) Grand Windsor Resorts

[Class : 43] Providing Of Food And Drinks Restaurants ,Bar And Pub In Class 43
View +5 more Brands for Grand Windsor Resorts Limited.

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 letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -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 board resolution-11072020
Optional Attachment-(1)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Copy of shareholders resolution-11072020
Form MGT-7-01012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form CHG-4-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form CHG-1-11122019
Instrument(s) of creation or modification of charge;-11122019
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-01072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MR-1-30042019_signed
Copy of board resolution-29042019
Copy of shareholders resolution-29042019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29042019