Company Information

CIN
Status
Date of Incorporation
16 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Parth Chawla
Parth Chawla
Director/Designated Partner
for over 1 year
Krishan Kumar
Krishan Kumar
Director/Designated Partner
for over 30 years
Praveen Chawla
Praveen Chawla
Director/Designated Partner
for over 21 years
Himanshu Chawla
Himanshu Chawla
Director/Designated Partner
for over 1 year
Rajesh Chhabra
Rajesh Chhabra
Director/Designated Partner
for over 1 year

Past Directors

Sandeep Kumar
Sandeep Kumar
Director
over 12 years ago
Meenakshi Khunger
Meenakshi Khunger
Director
over 28 years ago
Suneet Kumar
Suneet Kumar
Director
over 28 years ago
Ved Bharti
Ved Bharti
Director
over 30 years ago

Charges

3 Crore
28 August 2014
Hdfc Bank Limited
50 Lak
13 March 2006
Icici Bank Limited
1 Crore
18 December 2002
Union Bank Of India
60 Lak
10 September 1999
Oriental Bank Of Commerce
1 Lak
05 January 1998
Oriental Bank Of Commerce
1 Crore
05 January 1998
Oriental Bank Of Commerce
0
10 September 1999
Oriental Bank Of Commerce
0
28 August 2014
Hdfc Bank Limited
0
18 December 2002
Union Bank Of India
0
13 March 2006
Icici Bank Limited
0
05 January 1998
Oriental Bank Of Commerce
0
10 September 1999
Oriental Bank Of Commerce
0
28 August 2014
Hdfc Bank Limited
0
18 December 2002
Union Bank Of India
0
13 March 2006
Icici Bank Limited
0
05 January 1998
Oriental Bank Of Commerce
0
10 September 1999
Oriental Bank Of Commerce
0
28 August 2014
Hdfc Bank Limited
0
18 December 2002
Union Bank Of India
0
13 March 2006
Icici Bank Limited
0
05 January 1998
Oriental Bank Of Commerce
0
10 September 1999
Oriental Bank Of Commerce
0
28 August 2014
Hdfc Bank Limited
0
18 December 2002
Union Bank Of India
0
13 March 2006
Icici Bank Limited
0

Documents

Form MGT-7-26012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
Form DIR-12-24082020_signed
Evidence of cessation;-22082020
Notice of resignation;-22082020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Legem hotels private limited incorporated?

The Legem hotels private limited was incorporated with ROC on 16 September 1994 as .

Where has the Legem hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 061559.

What is the E-filing status of the company?

The status of Legem hotels private limited is Active.

Number of Key Management personnel of the Legem hotels private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Legem hotels private limited?

The appointed directors in the company are:

  • Suneet kumar
  • Meenakshi khunger
  • Himanshu chawla
  • Parth chawla
  • Rajesh chhabra
  • Praveen chawla
  • Ved bharti
  • Krishan kumar
  • Sandeep kumar