Company Information

CIN
U55101DL2004PTC128567
Status
Date of Incorporation
24 August 2004
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
24 August 2023
Paid Up Capital
16,218,588,000
Authorised Capital
20,000,000,000

Directors

Garth Ian Simmons
Garth Ian Simmons
Director/Designated Partner
for over 1 year
Philip Joseph Basha
Philip Joseph Basha
Director/Designated Partner
for about 1 year
Puneet Dhawan
Puneet Dhawan
Director/Designated Partner
for over 1 year
Konakere Vasappa Shiva Kumar
Konakere Vasappa Shiva Kumar
Director/Designated Partner
for over 1 year
Rajat Roy
Rajat Roy
Director/Designated Partner
for almost 2 years
Pankaj Madan
Pankaj Madan
Director/Designated Partner
for almost 2 years
Neena Gupta
Neena Gupta
Director/Designated Partner
for over 1 year
Anil Chanana
Anil Chanana
Director
for about 17 years
Kunal Chanana
Kunal Chanana
Director
for about 15 years
Uttam Dave
Uttam Dave
Director
for over 13 years
Anil Parashar
Anil Parashar
Director
for over 18 years
Gaurav Bhushan
Gaurav Bhushan
Director
for over 18 years
Sanjeev Kumar
Sanjeev Kumar
Director
for about 9 years
Jitindar Bir Singh
Jitindar Bir Singh
Director/Designated Partner
for over 1 year
Rahul Bhatia
Rahul Bhatia
Director/Designated Partner
for about 6 years
Kapil Bhatia
Kapil Bhatia
Director/Designated Partner
for about 18 years

Past Directors

Marc Descrozaille
Marc Descrozaille
Additional Director
almost 4 years ago
Johny Zakhem
Johny Zakhem
Additional Director
almost 4 years ago
Michael Issenberg
Michael Issenberg
Nominee Director
almost 8 years ago
Vivek Badrinath
Vivek Badrinath
Alternate Director
over 8 years ago
Sven Louis Boinet
Sven Louis Boinet
Nominee Director
almost 9 years ago
Louise Maree Daley
Louise Maree Daley
Nominee Director
over 9 years ago
Suresh Krishnan
Suresh Krishnan
Nominee Director
over 9 years ago
Gaurav Dhingra
Gaurav Dhingra
Director
about 11 years ago
Jean Michel Gabriel Casse
Jean Michel Gabriel Casse
Director
about 15 years ago
Kim John Mooney
Kim John Mooney
Director
over 19 years ago

Charges

1,082 Crore
03 September 2016
Axis Bank Limited
30 Crore
03 September 2016
Axis Bank Limited
36 Crore
03 September 2016
Axis Bank Limited
56 Crore
09 August 2016
Kotak Mahindra Bank Limited
50 Crore
23 October 2015
Vistra Itcl (india) Limited
525 Crore
23 May 2015
Bank Of India
50 Crore
23 May 2015
Bank Of India
40 Crore
05 January 2015
Hdfc Bank Limited
35 Crore
20 October 2016
Yes Bank Limited
20 Crore
23 May 2013
Yes Bank Limited
26 Crore
09 November 2011
Hdfc Bank Limited
35 Crore
27 July 2012
Bank Of Baroda
43 Crore
04 August 2010
Housing Development Finance Corporation Limited
40 Crore
02 April 2013
Bank Of Baroda
50 Crore
02 April 2013
Bank Of Baroda
43 Crore
13 May 2011
Bank Of Baroda
25 Crore
03 April 2012
Bank Of Baroda
28 Crore
02 April 2013
Bank Of Baroda
56 Crore
24 January 2014
Bank Of Baroda
143 Crore
06 August 2009
Bank Of Baroda
73 Crore
15 September 2010
State Bank Of India
51 Crore
05 March 2009
Bank Of India
25 Crore
03 April 2012
Bank Of Baroda
143 Crore
25 May 2010
Bank Of Baroda
143 Crore
13 May 2011
Bank Of Baroda
28 Crore
04 May 2010
Bank Of Baroda
143 Crore
06 August 2007
Bank Of Maharashtra
33 Crore
06 August 2007
Bank Of Maharashtra
30 Crore
27 November 2007
State Bank Of India(mid Corporate Loan Administration Unit)delhi
91 Crore
19 March 2021
Hdfc Bank Limited
60 Crore
23 June 2021
Hdfc Bank Limited
200 Crore
29 September 2023
Others
0
17 March 2023
Others
0
30 September 2022
Others
0
23 June 2021
Others
0
09 June 2022
Others
0
13 October 2021
Others
0
20 October 2016
Yes Bank Limited
0
06 August 2009
Bank Of Baroda
0
05 January 2015
Hdfc Bank Limited
0
23 October 2015
Others
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
09 August 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
05 March 2009
Bank Of India
0
06 August 2007
Bank Of Maharashtra
0
25 May 2010
Bank Of Baroda
0
24 January 2014
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
27 July 2012
Bank Of Baroda
0
03 April 2012
Bank Of Baroda
0
13 May 2011
Bank Of Baroda
0
13 May 2011
Bank Of Baroda
0
15 September 2010
State Bank Of India
0
04 May 2010
Bank Of Baroda
0
04 August 2010
Housing Development Finance Corporation Limited
0
23 May 2015
Bank Of India
0
03 April 2012
Bank Of Baroda
0
09 November 2011
Hdfc Bank Limited
0
23 May 2013
Yes Bank Limited
0
27 November 2007
State Bank Of India(mid Corporate Loan Administration Unit)delhi
0
02 April 2013
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
06 August 2007
Bank Of Maharashtra
0
23 May 2015
Bank Of India
0
29 September 2023
Others
0
17 March 2023
Others
0
30 September 2022
Others
0
23 June 2021
Others
0
09 June 2022
Others
0
13 October 2021
Others
0
20 October 2016
Yes Bank Limited
0
06 August 2009
Bank Of Baroda
0
05 January 2015
Hdfc Bank Limited
0
23 October 2015
Others
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
09 August 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
05 March 2009
Bank Of India
0
06 August 2007
Bank Of Maharashtra
0
25 May 2010
Bank Of Baroda
0
24 January 2014
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
27 July 2012
Bank Of Baroda
0
03 April 2012
Bank Of Baroda
0
13 May 2011
Bank Of Baroda
0
13 May 2011
Bank Of Baroda
0
15 September 2010
State Bank Of India
0
04 May 2010
Bank Of Baroda
0
04 August 2010
Housing Development Finance Corporation Limited
0
23 May 2015
Bank Of India
0
03 April 2012
Bank Of Baroda
0
09 November 2011
Hdfc Bank Limited
0
23 May 2013
Yes Bank Limited
0
27 November 2007
State Bank Of India(mid Corporate Loan Administration Unit)delhi
0
02 April 2013
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
06 August 2007
Bank Of Maharashtra
0
23 May 2015
Bank Of India
0
29 September 2023
Others
0
17 March 2023
Others
0
30 September 2022
Others
0
23 June 2021
Others
0
09 June 2022
Others
0
13 October 2021
Others
0
20 October 2016
Yes Bank Limited
0
06 August 2009
Bank Of Baroda
0
05 January 2015
Hdfc Bank Limited
0
23 October 2015
Others
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
03 September 2016
Axis Bank Limited
0
09 August 2016
Others
0
19 March 2021
Hdfc Bank Limited
0
05 March 2009
Bank Of India
0
06 August 2007
Bank Of Maharashtra
0
25 May 2010
Bank Of Baroda
0
24 January 2014
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
27 July 2012
Bank Of Baroda
0
03 April 2012
Bank Of Baroda
0
13 May 2011
Bank Of Baroda
0
13 May 2011
Bank Of Baroda
0
15 September 2010
State Bank Of India
0
04 May 2010
Bank Of Baroda
0
04 August 2010
Housing Development Finance Corporation Limited
0
23 May 2015
Bank Of India
0
03 April 2012
Bank Of Baroda
0
09 November 2011
Hdfc Bank Limited
0
23 May 2013
Yes Bank Limited
0
27 November 2007
State Bank Of India(mid Corporate Loan Administration Unit)delhi
0
02 April 2013
Bank Of Baroda
0
02 April 2013
Bank Of Baroda
0
06 August 2007
Bank Of Maharashtra
0
23 May 2015
Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-08012021-signed
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Copy of Board or Shareholders? resolution-15122020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020
Form INC-22-16112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Copy of board resolution authorizing giving of notice-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-27102020_signed
XBRL document in respect Consolidated financial statement-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-24102020

Frequently Asked Questions

What is the date on which the Interglobe hotels private limited incorporated?

Interglobe hotels private limited was incorporated on 24 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Interglobe hotels private limited compliant?

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

What is the number of directors associated with Interglobe hotels private limited?

26 of directors are associated with the company.

What is the number of directors associated with Interglobe hotels private limited?

26 of directors are associated with the company.