Company Information

CIN
U55101HR1996PTC037616
Status
Date of Incorporation
23 August 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
28 September 2023
Paid Up Capital
766,846,400
Authorised Capital
817,540,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
for over 1 year
Gregory Jones
Gregory Jones
Director/Designated Partner
for almost 4 years
Sudeep Jain
Sudeep Jain
Director/Designated Partner
for almost 5 years
Timothy John Hannah
Timothy John Hannah
Director/Designated Partner
for almost 3 years
Rajesh Chauhan
Rajesh Chauhan
Director/Designated Partner
for almost 4 years
Venkatesh Gomatam
Venkatesh Gomatam
Director/Designated Partner
for over 1 year

Past Directors

Shia Lan Yew
Shia Lan Yew
Director
about 6 years ago
Vivek Bhalla
Vivek Bhalla
Additional Director
over 6 years ago
Janice Gan Kha Hwe
Janice Gan Kha Hwe
Director
about 8 years ago
Shantha Asiri De Silva
Shantha Asiri De Silva
Director
about 9 years ago
Rohit Narang
Rohit Narang
Director
about 9 years ago
Namrata Singh
Namrata Singh
Director
about 10 years ago
Chan Yi Ping
Chan Yi Ping
Director
about 10 years ago
Leonard Robert Hughes
Leonard Robert Hughes
Director
almost 11 years ago
Charles Guy Jacques Baillehache
Charles Guy Jacques Baillehache
Additional Director
about 12 years ago
Douglas Martell Anthony
Douglas Martell Anthony
Director
about 12 years ago
Paul William Logan
Paul William Logan
Director
about 12 years ago
Rohit Sawhney
Rohit Sawhney
Additional Director
over 13 years ago
Jan Gijsbertus Smits
Jan Gijsbertus Smits
Director
over 17 years ago
Subramanian Chandrasekaran
Subramanian Chandrasekaran
Director
over 23 years ago

Charges

10 Lak
30 October 2014
Citi Bank N.a.
5 Lak
02 July 2014
Citi Bank N.a.
5 Lak
02 July 2014
Citi Bank N.a.
0
30 October 2014
Citi Bank N.a.
0
02 July 2014
Citi Bank N.a.
0
30 October 2014
Citi Bank N.a.
0

Documents

Form MGT-7-06012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MSME FORM I-02112020_signed
Notice of resignation;-12062020
Evidence of cessation;-12062020
Form DIR-11-12062020_signed
Form DIR-12-12062020_signed
Notice of resignation filed with the company-12062020
Proof of dispatch-12062020

Frequently Asked Questions

What is the date of Intercontinental hotels group (india) private limited incorporation?

Incorporation date of the company is 23 August 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Intercontinental hotels group (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit sawhney
  • Rajesh chauhan
  • Jan gijsbertus smits
  • Venkatesh gomatam
  • Paul william logan
  • Charles guy jacques baillehache
  • Leonard robert hughes
  • Chan yi ping
  • Namrata singh
  • Rohit narang
  • Shantha asiri de silva
  • Janice gan kha hwe
  • Rajni gupta
  • Subramanian chandrasekaran
  • Douglas martell anthony
  • Vivek bhalla
  • Shia lan yew
  • Timothy john hannah
  • Sudeep jain
  • Gregory jones