Company Information

CIN
U55101DL1997PTC085527
Status
Date of Incorporation
03 March 1997
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
30 September 2023
Paid Up Capital
12,339,500
Authorised Capital
12,500,000

Directors

Anirudh Lakhotia
Anirudh Lakhotia
Director/Designated Partner
for about 9 years
Seema Lakhotia
Seema Lakhotia
Director/Designated Partner
for over 8 years
Sanjay Lakhotia
Sanjay Lakhotia
Director/Designated Partner
for about 16 years
Sumit Lakhotia
Sumit Lakhotia
Director/Designated Partner
for over 1 year

Past Directors

Saloni Chitlange
Saloni Chitlange
Director
over 9 years ago
Shivani Lakhotia
Shivani Lakhotia
Director
about 10 years ago
Raghunandan Lakhotia
Raghunandan Lakhotia
Director
about 10 years ago
Sanjeev Pal Arora
Sanjeev Pal Arora
Director
over 23 years ago
Babita Dixit
Babita Dixit
Director
over 27 years ago

Charges

7 Crore
15 October 2018
Punjab National Bank
1 Crore
10 March 2017
Punjab National Bank
5 Crore
14 September 2013
Punjab National Bank
1 Crore
03 December 2010
Punjab National Bank
2 Crore
21 January 2013
Punjab National Bank
50 Lak
28 December 2010
Punjab National Bank
10 Lak
06 June 2020
Punjab National Bank
43 Lak
23 July 2021
Others
0
15 October 2018
Others
0
06 June 2020
Others
0
10 March 2017
Others
0
28 December 2010
Punjab National Bank
0
14 September 2013
Punjab National Bank
0
03 December 2010
Punjab National Bank
0
21 January 2013
Punjab National Bank
0
23 July 2021
Others
0
15 October 2018
Others
0
06 June 2020
Others
0
10 March 2017
Others
0
28 December 2010
Punjab National Bank
0
14 September 2013
Punjab National Bank
0
03 December 2010
Punjab National Bank
0
21 January 2013
Punjab National Bank
0
23 July 2021
Others
0
15 October 2018
Others
0
06 June 2020
Others
0
10 March 2017
Others
0
28 December 2010
Punjab National Bank
0
14 September 2013
Punjab National Bank
0
03 December 2010
Punjab National Bank
0
21 January 2013
Punjab National Bank
0

Documents

Form CHG-1-25092020
Form DPT-3-05032021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form DPT-3-19022020-signed
Form ADT-1-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Declaration under section 90-26072019

Frequently Asked Questions

What is the date of Ivory destinations private limited incorporation?

Incorporation date of the company is 03 March 1997 .

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 9.

Ivory destinations private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumit lakhotia
  • Raghunandan lakhotia
  • Sanjay lakhotia
  • Seema lakhotia
  • Sanjeev pal arora
  • Babita dixit
  • Shivani lakhotia
  • Anirudh lakhotia
  • Saloni chitlange