Company Information

CIN
Status
Date of Incorporation
16 March 1979
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
109,636,580
Authorised Capital
300,000,000

Directors

Dinesh Kumar Maurya
Dinesh Kumar Maurya
Manager/Secretary
for over 1 year
Yash Kumar Sehgal
Yash Kumar Sehgal
Director/Designated Partner
for almost 2 years
Alkesh Tacker
Alkesh Tacker
Director/Designated Partner
for over 1 year
Dharam Malhotra
Dharam Malhotra
Director
for over 39 years
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director
for over 4 years
Kajal Malhotra .
Kajal Malhotra .
Director/Designated Partner
for over 9 years
Gagan Malhotra
Gagan Malhotra
Director/Designated Partner
for over 1 year
Luv Malhotra
Luv Malhotra
Director/Designated Partner
for over 1 year
Subhash Krishandayal Ghai
Subhash Krishandayal Ghai
Director/Designated Partner
for over 1 year
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
for about 1 year

Past Directors

Neel Kamal Malhotra
Neel Kamal Malhotra
Additional Director
about 3 years ago
Narender Kumar Goel
Narender Kumar Goel
Cfo(kmp)
over 10 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 21 years ago
Ashok Kumar Malhotra
Ashok Kumar Malhotra
Director
over 39 years ago

Charges

237 Crore
18 March 2015
Export Import Bank Of India
37 Crore
12 February 2014
Bank Of Baroda
31 Crore
07 October 2013
Andhra Bank
22 Crore
02 September 2013
Export Import Bank Of India
56 Crore
07 October 2010
Export Import Bank Of India
118 Crore
02 August 1999
The Times Bank Ltd.
3 Crore
03 February 2010
Andhra Bank
46 Crore
30 May 2007
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
29 September 2006
The Hongkong And Shanghai Banking Corporation Ltd
23 Crore
01 June 2005
The Hong Kong And Shanghai Banking Corporation Ltd
10 Crore
14 October 2004
Andhra Bank
20 Crore
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
20 Crore
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
20 Crore
29 July 2004
Icici Bank
5 Crore
18 April 2000
The Jammu & Kashmir Bank Ltd.
12 Crore
26 May 1995
The Industrial Finance Corporation Of India Limited
75 Lak
26 May 1995
The Industrial Finance Corporation Of India Limited
0
07 October 2013
Andhra Bank
0
01 June 2005
The Hong Kong And Shanghai Banking Corporation Ltd
0
14 October 2004
Andhra Bank
0
18 March 2015
Export Import Bank Of India
0
03 February 2010
Andhra Bank
0
07 October 2010
Export Import Bank Of India
0
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
0
12 February 2014
Bank Of Baroda
0
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2004
Icici Bank
0
18 April 2000
The Jammu & Kashmir Bank Ltd.
0
02 August 1999
The Times Bank Ltd.
0
02 September 2013
Export Import Bank Of India
0
30 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
0
26 May 1995
The Industrial Finance Corporation Of India Limited
0
07 October 2013
Andhra Bank
0
01 June 2005
The Hong Kong And Shanghai Banking Corporation Ltd
0
14 October 2004
Andhra Bank
0
18 March 2015
Export Import Bank Of India
0
03 February 2010
Andhra Bank
0
07 October 2010
Export Import Bank Of India
0
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
0
12 February 2014
Bank Of Baroda
0
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2004
Icici Bank
0
18 April 2000
The Jammu & Kashmir Bank Ltd.
0
02 August 1999
The Times Bank Ltd.
0
02 September 2013
Export Import Bank Of India
0
30 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
0
26 May 1995
The Industrial Finance Corporation Of India Limited
0
07 October 2013
Andhra Bank
0
01 June 2005
The Hong Kong And Shanghai Banking Corporation Ltd
0
14 October 2004
Andhra Bank
0
18 March 2015
Export Import Bank Of India
0
03 February 2010
Andhra Bank
0
07 October 2010
Export Import Bank Of India
0
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
0
12 February 2014
Bank Of Baroda
0
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 July 2004
Icici Bank
0
18 April 2000
The Jammu & Kashmir Bank Ltd.
0
02 August 1999
The Times Bank Ltd.
0
02 September 2013
Export Import Bank Of India
0
30 May 2007
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2006
The Hongkong And Shanghai Banking Corporation Ltd
0
17 May 2006
The Hongkong & Shanghai Banking Corp Limited
0

Documents

Form DPT-3-16022021-signed
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form MSME FORM I-29102020_signed
Form DIR-12-13102020_signed
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-07102020
Form MGT-15-06102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Form MSME FORM I-24092020_signed
Form MSME FORM I-24092020

Frequently Asked Questions

What is the date of Chl limited incorporation?

Incorporation date of the company is 16 March 1979 .

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 14.

Chl limited has appointed how many directors?

The appointed directors in the company are:

  • Alkesh tacker
  • Subhash krishandayal ghai
  • Lalit bhasin
  • Ramesh chandra sharma
  • Neel kamal malhotra
  • Dinesh kumar maurya
  • Luv malhotra
  • Lalit kumar malhotra
  • Narender kumar goel
  • Kajal malhotra .
  • Yash kumar sehgal
  • Dharam malhotra
  • Ashok kumar malhotra
  • Gagan malhotra