Company Information

CIN
Status
Date of Incorporation
01 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
208,769,290
Authorised Capital
250,000,000

Directors

Archana Jatia
Archana Jatia
Managing Director
for about 12 years
Adarsh Rajkumar Jatia
Adarsh Rajkumar Jatia
Director
for about 16 years
Anita Thapar
Anita Thapar
Director
for over 9 years
Amritesh Jatia
Amritesh Jatia
Director/Designated Partner
for over 1 year
Sanjay Banthiya .
Sanjay Banthiya .
Director/Designated Partner
for about 2 years
Shiv Kumar Jatia
Shiv Kumar Jatia
Director/Designated Partner
for about 1 year
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for over 11 years

Past Directors

Sudhir Ramkrishna Vyas
Sudhir Ramkrishna Vyas
Director
over 9 years ago
Kaushik Dhirajlal Shah
Kaushik Dhirajlal Shah
Additional Director
over 11 years ago
Purti Amit Patkar
Purti Amit Patkar
Company Secretary
over 12 years ago
Tapesh Bharat Kumar Goenka
Tapesh Bharat Kumar Goenka
Additional Director
over 14 years ago

Charges

415 Crore
28 March 2018
Kotak Mahindra Prime Limited
10 Lak
28 March 2018
Kotak Mahindra Prime Limited
10 Lak
28 March 2018
Kotak Mahindra Prime Limited
15 Lak
28 March 2018
Kotak Mahindra Prime Limited
15 Lak
28 March 2018
Kotak Mahindra Prime Limited
30 Lak
01 November 2017
Genesis Finance Company Limited
5 Crore
19 August 2016
Axis Bank Limited
33 Lak
17 July 2014
Yes Bank Limited
400 Crore
24 March 2014
Genesis Finance Company Limited
10 Crore
28 February 2016
Kotak Mahindra Prime Limited
25 Lak
29 February 2016
Kotak Mahindra Prime Limited
23 Lak
15 May 2014
Kotak Mahindra Prime Limited
23 Lak
28 February 2016
Kotak Mahindra Prime Limited
50 Lak
28 February 2016
Kotak Mahindra Prime Limited
13 Lak
29 February 2016
Kotak Mahindra Prime Limited
13 Lak
30 September 2013
Ing Vysya Bank Limited
40 Crore
11 August 2011
Axis Bank Limited
75 Crore
17 July 2014
Others
0
24 March 2014
Others
0
28 February 2016
Others
0
29 February 2016
Others
0
28 March 2018
Others
0
28 February 2016
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
30 September 2013
Ing Vysya Bank Limited
0
19 August 2016
Others
0
01 November 2017
Others
0
15 May 2014
Kotak Mahindra Prime Limited
0
29 February 2016
Others
0
28 February 2016
Others
0
11 August 2011
Axis Bank Limited
0
17 July 2014
Others
0
24 March 2014
Others
0
28 February 2016
Others
0
29 February 2016
Others
0
28 March 2018
Others
0
28 February 2016
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
30 September 2013
Ing Vysya Bank Limited
0
19 August 2016
Others
0
01 November 2017
Others
0
15 May 2014
Kotak Mahindra Prime Limited
0
29 February 2016
Others
0
28 February 2016
Others
0
11 August 2011
Axis Bank Limited
0
17 July 2014
Others
0
24 March 2014
Others
0
28 February 2016
Others
0
29 February 2016
Others
0
28 March 2018
Others
0
28 February 2016
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0
30 September 2013
Ing Vysya Bank Limited
0
19 August 2016
Others
0
01 November 2017
Others
0
15 May 2014
Kotak Mahindra Prime Limited
0
29 February 2016
Others
0
28 February 2016
Others
0
11 August 2011
Axis Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form DPT-3-19012021-signed
Form MGT-14-07012021_signed
Form PAS-6-14102020_signed
Form PAS-6-13102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form DPT-3-24092020-signed
Optional Attachment-(1)-24092020
Auditor?s certificate-24092020
Letter of the charge holder stating that the amount has been satisfied-23092020
Form CHG-4-23092020_signed
Auditor?s certificate-19092020
Auditor?s certificate-18092020
Form PAS-6-29082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form DIR-12-18082020_signed
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020

Frequently Asked Questions

What is the date of Leading hotels limited incorporation?

Incorporation date of the company is 01 December 2005 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Leading hotels limited has appointed how many directors?

The appointed directors in the company are:

  • Adarsh rajkumar jatia
  • Kaushik dhirajlal shah
  • Shiv kumar jatia
  • Archana jatia
  • Sanjay banthiya .
  • Anita thapar
  • Lalit bhasin
  • Tapesh bharat kumar goenka
  • Amritesh jatia
  • Sudhir ramkrishna vyas
  • Purti amit patkar