Company Information
CIN
Status
Date of Incorporation
24 August 2004
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
24 August 2023
Paid Up Capital
16,218,588,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Philip Joseph Basha
Director/Designated Partner
over 1 year ago
over 1 year ago
Garth Ian Simmons
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Dhawan
Director/Designated Partner
over 1 year ago
over 1 year ago
Neena Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitindar Bir Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Konakere Vasappa Shiva Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Bhatia
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjeev Kumar
Director
over 9 years ago
over 9 years ago
Uttam Dave
Director
over 13 years ago
over 13 years ago
Kunal Chanana
Director
over 15 years ago
over 15 years ago
Anil Chanana
Director
over 17 years ago
over 17 years ago
Kapil Bhatia
Director/Designated Partner
over 18 years ago
over 18 years ago
Gaurav Bhushan
Director
almost 19 years ago
almost 19 years ago
Anil Parashar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Marc Descrozaille
Additional Director
about 4 years ago
about 4 years ago
Johny Zakhem
Additional Director
about 4 years ago
about 4 years ago
Michael Issenberg
Nominee Director
about 8 years ago
about 8 years ago
Vivek Badrinath
Alternate Director
almost 9 years ago
almost 9 years ago
Sven Louis Boinet
Nominee Director
about 9 years ago
about 9 years ago
Louise Maree Daley
Nominee Director
over 9 years ago
over 9 years ago
Suresh Krishnan
Nominee Director
over 9 years ago
over 9 years ago
Gaurav Dhingra
Director
over 11 years ago
over 11 years ago
Jean Michel Gabriel Casse
Director
over 15 years ago
over 15 years ago
Kim John Mooney
Director
almost 20 years ago
almost 20 years ago
Charges
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
Copy of Board or Shareholders? resolution-15122020
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
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020
Form INC-22-16112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Copy of board resolution authorizing giving of notice-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 financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
XBRL document in respect Consolidated financial statement-26102020
Optional Attachment-(1)-24102020
Form MSME FORM I-17092020_signed
Form PAS-3-05092020_signed
Copy of Board or Shareholders? resolution-05092020
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.-05092020
Form DPT-3-19082020-signed
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form PAS-3-19032020_signed