Company Information

CIN
U70101DL2005PLC134480
Status
Date of Incorporation
29 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,281,300
Authorised Capital
27,500,000

Directors

Anjali Mehra
Anjali Mehra
Director/Designated Partner
for over 1 year
Ashwath R Vikram
Ashwath R Vikram
Beneficial Owner
for over 2 years
Venu Krishnan
Venu Krishnan
Director
for about 16 years
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
for about 16 years
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director
for over 6 years
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director
for over 6 years
Sachin Shridhar
Sachin Shridhar
Director
for over 18 years
Rajiv Raval
Rajiv Raval
Additional Director
for over 4 years
Ravi Shankar
Ravi Shankar
Director/Designated Partner
for about 2 years
Anuraag Bhatnagar
Anuraag Bhatnagar
Director/Designated Partner
for over 1 year
Alvin Nithyanandh Nesaraj Selvam
Alvin Nithyanandh Nesaraj Selvam
Director
for about 5 years
Rachit Kothari
Rachit Kothari
Director/Designated Partner
for over 1 year

Past Directors

Swati Mandava
Swati Mandava
Additional Director
about 5 years ago
Anna Rajan Malhotra
Anna Rajan Malhotra
Director
almost 10 years ago
Vl L Ganesh
Vl L Ganesh
Director
about 16 years ago
Chittareth Povakat Krishnan Nair
Chittareth Povakat Krishnan Nair
Director
about 16 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
about 16 years ago
Ashok Khetarpal
Ashok Khetarpal
Director
over 19 years ago

Charges

2,997 Crore
19 November 2019
Sbicap Trustee Company Limited
2,997 Crore
19 November 2019
Sbicap Trustee Company Limited
0
19 November 2019
Sbicap Trustee Company Limited
0
19 November 2019
Sbicap Trustee Company Limited
0

Documents

Form BEN - 2-08012021_signed
Form PAS-6-30122020_signed
Declaration under section 90-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DIR-12-19112020_signed
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(4)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(3)-17112020
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Frequently Asked Questions

What is the date of Leela palaces and resorts limited incorporation?

Incorporation date of the company is 29 March 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Leela palaces and resorts limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek krishnan nair
  • Dinesh krishnan nair
  • Sachin shridhar
  • Chittareth povakat krishnan nair
  • Vinod wadhumal agnani
  • Vl l ganesh
  • Venu krishnan
  • Ashok khetarpal
  • Salini madhu dinesh nair
  • Anna rajan malhotra
  • Ashwath r vikram
  • Swati mandava
  • Rajiv raval
  • Alvin nithyanandh nesaraj selvam
  • Rachit kothari
  • Anuraag bhatnagar
  • Ravi shankar
  • Anjali mehra