Company Information

CIN
Status
Date of Incorporation
11 December 1989
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
91,132,000
Authorised Capital
100,000,000

Directors

Mayank Mittal
Mayank Mittal
Manager/Secretary
for over 2 years
Archana Jain
Archana Jain
Director/Designated Partner
for over 4 years
Tarun Mittal
Tarun Mittal
Director
for almost 20 years
Shrikant Mittal
Shrikant Mittal
Director/Designated Partner
for almost 22 years
Nirankar Nath Mittal
Nirankar Nath Mittal
Director/Designated Partner
for over 2 years
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
for about 1 year
Nirvikar Nath Mittal
Nirvikar Nath Mittal
Director/Designated Partner
for over 1 year
Ravi Kant Bansal
Ravi Kant Bansal
Director/Designated Partner
for over 13 years

Past Directors

Gazal Mittal
Gazal Mittal
Company Secretary
over 8 years ago
Alka Agarwal
Alka Agarwal
Director
over 9 years ago
Sanjay Kumar Pathak
Sanjay Kumar Pathak
Additional Director
over 10 years ago
Manendra Singh
Manendra Singh
Company Secretary
over 16 years ago

Trademarks

Howard Plaza Howard Hotels

[Class : 42] Providing Of Food And Drink,Temporary Accommodation, Medical And Beauty Care Included In Class 42.

Charges

4 Crore
04 January 2018
Toyota Financial Services India Limited
15 Lak
27 December 2017
Hdfc Bank Limited
10 Lak
10 June 1996
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
4 Crore
27 July 1993
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
1 Crore
30 March 2017
Toyota Financial Services India Limited
15 Lak
31 January 2014
Daimler Financial Services India Private Limited
55 Lak
24 December 1997
Syndicate Bank
10 Lak
28 October 1997
Syndicate Bank
5 Lak
11 May 2023
Others
0
22 March 2023
Others
0
08 August 2022
Others
0
30 March 2017
Others
0
04 January 2018
Others
0
24 December 1997
Syndicate Bank
0
27 July 1993
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
10 June 1996
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
28 October 1997
Syndicate Bank
0
31 January 2014
Daimler Financial Services India Private Limited
0
27 December 2017
Hdfc Bank Limited
0
11 May 2023
Others
0
22 March 2023
Others
0
08 August 2022
Others
0
30 March 2017
Others
0
04 January 2018
Others
0
24 December 1997
Syndicate Bank
0
27 July 1993
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
10 June 1996
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
28 October 1997
Syndicate Bank
0
31 January 2014
Daimler Financial Services India Private Limited
0
27 December 2017
Hdfc Bank Limited
0
11 May 2023
Others
0
22 March 2023
Others
0
08 August 2022
Others
0
30 March 2017
Others
0
04 January 2018
Others
0
24 December 1997
Syndicate Bank
0
27 July 1993
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
10 June 1996
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
28 October 1997
Syndicate Bank
0
31 January 2014
Daimler Financial Services India Private Limited
0
27 December 2017
Hdfc Bank Limited
0
26 December 2023
Axis Bank Limited
0
11 May 2023
Others
0
22 March 2023
Others
0
08 August 2022
Others
0
30 March 2017
Others
0
04 January 2018
Others
0
27 July 1993
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
28 October 1997
Syndicate Bank
0
24 December 1997
Syndicate Bank
0
10 June 1996
The Pradeshiya Indl. & Inv. Corpn. Of U.p. Ltd.
0
31 January 2014
Daimler Financial Services India Private Limited
0
27 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-01022021-signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(1)-23092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form MGT-15-05092020_signed
Form CHG-4-05092020_signed
Letter of the charge holder stating that the amount has been satisfied-03092020
Form DPT-3-28072020-signed
Form DIR-11-09032020_signed
Form DIR-12-09032020_signed
Evidence of cessation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020

Frequently Asked Questions

What is the date on which the Howard hotels limited incorporated?

Howard hotels limited was incorporated on 11 December 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Howard hotels limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Howard hotels limited?

12 of directors are associated with the company.

What is the number of directors associated with Howard hotels limited?

12 of directors are associated with the company.