Company Information

CIN
U55101DL2001PLC112138
Status
Date of Incorporation
23 August 2001
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
999,061,820
Authorised Capital
1,070,000,000

Directors

Inder Singh Bisht
Inder Singh Bisht
Manager/Secretary
for over 7 years
Ravendra Pratap Singh
Ravendra Pratap Singh
Director/Designated Partner
for over 5 years
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
for almost 19 years
Puesh Kumar Gupta
Puesh Kumar Gupta
Director
for almost 19 years
Ravinder Kumar
Ravinder Kumar
Director
for over 18 years
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year
Manish Garg
Manish Garg
Director/Designated Partner
for 11 months
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
for over 3 years
Atul Jain
Atul Jain
Director/Designated Partner
for over 1 year
Rajeev Kapila
Rajeev Kapila
Director/Designated Partner
for about 1 year

Past Directors

Manish Jain
Manish Jain
Additional Director
over 6 years ago
Ganapathyagraharam Venkatesan Viswanathan
Ganapathyagraharam Venkatesan Viswanathan
Additional Director
about 13 years ago

Charges

0
04 July 2008
Canara Bank
173 Crore
04 July 2008
Canara Bank
0
04 July 2008
Canara Bank
0
04 July 2008
Canara Bank
0

Documents

Form DPT-3-14012021-signed
Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020
Form AOC-5-14122020-signed
Copy of board resolution-09122020
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Form MR-1-20102020_signed
Optional Attachment-(2)-20102020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-20102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20102020
Optional Attachment-(1)-20102020
Copy of shareholders resolution-20102020
Form PAS-6-15102020_signed
Form SH-7-15102020-signed
Form PAS-6-14102020_signed
Form PAS-6-13102020_signed
Form MGT-14-10102020_signed

Frequently Asked Questions

When was the Kolkatta hotels limited incorporated?

The Kolkatta hotels limited was incorporated with ROC on 23 August 2001 as .

Where has the Kolkatta hotels limited been incorporated?

The company was incorporated in Delhi with registration number 112138.

What is the E-filing status of the company?

The status of Kolkatta hotels limited is Active.

Number of Key Management personnel of the Kolkatta hotels limited?

The company has 12 key management personnel in the company.

Who are the directors of the Kolkatta hotels limited?

The appointed directors in the company are:

  • Rajiv kumar gupta
  • Ravinder kumar
  • Saurabh gupta
  • Puesh kumar gupta
  • Manish garg
  • Atul jain
  • Ganapathyagraharam venkatesan viswanathan
  • Rajeev kapila
  • Manish jain
  • Ravendra pratap singh
  • Ashok kumar aggarwal
  • Inder singh bisht