Company Information
CIN
Status
Date of Incorporation
01 December 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Kumar Jatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Amritesh Jatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Banthiya .
Director/Designated Partner
about 2 years ago
about 2 years ago
Anita Thapar
Director
over 9 years ago
over 9 years ago
Lalit Bhasin
Director/Designated Partner
over 11 years ago
over 11 years ago
Archana Jatia
Managing Director
about 12 years ago
about 12 years ago
Adarsh Rajkumar Jatia
Director
over 16 years ago
over 16 years ago
Past Directors
Sudhir Ramkrishna Vyas
Director
over 9 years ago
over 9 years ago
Kaushik Dhirajlal Shah
Additional Director
over 11 years ago
over 11 years ago
Purti Amit Patkar
Company Secretary
over 12 years ago
over 12 years ago
Tapesh Bharat Kumar Goenka
Additional Director
over 14 years ago
over 14 years ago
Charges
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
Auditor?s certificate-24092020
Optional Attachment-(1)-24092020
Form CHG-4-23092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Auditor?s certificate-19092020
Auditor?s certificate-18092020
Form PAS-6-29082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form DIR-12-03082020_signed
Evidence of cessation;-02082020
Notice of resignation;-02082020
Form MSME FORM I-28072020_signed
Form GNL-2-17072020-signed
Optional Attachment-(1)-01072020
Evidence of cessation;-29062020
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
Form DIR-12-04062020_signed