Company Information

CIN
Status
Date of Incorporation
03 March 1997
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
30 September 2023
Paid Up Capital
12,339,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumit Lakhotia
Sumit Lakhotia
Director/Designated Partner
almost 2 years ago
Seema Lakhotia
Seema Lakhotia
Director/Designated Partner
over 8 years ago
Anirudh Lakhotia
Anirudh Lakhotia
Director/Designated Partner
over 9 years ago
Sanjay Lakhotia
Sanjay Lakhotia
Director/Designated Partner
over 16 years ago

Past Directors

Saloni Chitlange
Saloni Chitlange
Director
almost 10 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
almost 24 years ago
Babita Dixit
Babita Dixit
Director
almost 28 years ago

Registered Trademarks

The Chamomile Estate (With Device) Ivory Destinations

[Class : 43] Hotels, Hotel Accommodation Services, Hotel & Restaurant Services, Motel, Bar &Catering Services ,Reservations Of Hotel Rooms For Travelers, Providing Hotel Accommodation, Cafes, Cafeterias, Canteens, Rental Of Temporary Accommodation, Self Services Restaurants

The Golden Tusk (Device) Ivory Destinations

[Class : 43] Hotels, Hotel Accommodation Services, Hotel & Restaurant Services, Motel, Bar &Catering Services .Reservations Of Hotel Rooms For Travelers, Providing Hotel Accommodation, Cafes, Cafeterias, Canteens, Rental Of Temporary Accommodation, Self Services Restaurants

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
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
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
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Auditor?s certificate-20062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-16112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
Optional Attachment-(1)-14112018