Company Information

CIN
L55101UP1971PLC003480
Status
Date of Incorporation
03 November 1971
Classes
Listing Status
Listed
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
13,000,000
Authorised Capital
15,000,000

Directors

Beejal Desai
Beejal Desai
Director/Designated Partner
for over 1 year
Rohit Khosla
Rohit Khosla
Director/Designated Partner
for over 1 year
Deepa Misra Harris
Deepa Misra Harris
Director
for about 23 years
Jyoti Narang
Jyoti Narang
Director
for over 18 years
Puneet Chhatwal
Puneet Chhatwal
Director/Designated Partner
for over 1 year
Rukmani Raghuvirsinh Gohil
Rukmani Raghuvirsinh Gohil
Director
for over 36 years
Puneet Raman
Puneet Raman
Director/Designated Partner
for about 5 years
Anant Narain Singh
Anant Narain Singh
Director/Designated Partner
for almost 24 years
Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director/Designated Partner
for 12 months

Past Directors

Rakesh Kumar Sarna
Rakesh Kumar Sarna
Director
over 9 years ago
Ashwani Kumar Anand
Ashwani Kumar Anand
Ceo(kmp)
over 9 years ago
Prabhat Sahay Verma
Prabhat Sahay Verma
Additional Director
over 11 years ago
Mohankumar Parameshwara Krishna
Mohankumar Parameshwara Krishna
Director Appointed In Casual Vacancy
over 15 years ago
Sanker Parameswaran
Sanker Parameswaran
Additional Director
over 16 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Director
over 18 years ago
Raymond Naylon Bickson
Raymond Naylon Bickson
Director
over 18 years ago
Arun Kumar Ramanlal Gandhi
Arun Kumar Ramanlal Gandhi
Director
over 25 years ago
Banarsi Lal Passi
Banarsi Lal Passi
Director
over 25 years ago
Parkash Kumar Bhatia
Parkash Kumar Bhatia
Company Secretary
about 32 years ago
Shree Raman
Shree Raman
Director
about 51 years ago

Charges

15 Crore
06 November 1990
Industrial Finance Corporation Of India
1 Crore
28 March 1990
The Industrial Finance Corporation Of India
1 Crore
14 March 1987
Canara Bank
15 Lak
14 March 1987
Canara Bank
15 Lak
25 October 1985
Industrial Finance Corporation Of India
32 Lak
27 April 1985
Industrial Finance Corporation Of India
28 Lak
13 November 1981
The Industrial Finance Corporation Of India
15 Lak
12 November 1981
The Industrial Credit And Investmer Corporation Of India Ltd
25 Lak
07 November 1981
The Pradeshiya Ind. Investment Cor. Of Uttar Pradesh Ltd.
30 Lak
30 January 1981
Industrial Development Bank Of India
30 Lak
18 November 1980
Industrial Finance Corporation Of India
6 Lak
05 September 1980
The Industrial Credit And Investment Cor. Of India Ltd.
7 Lak
05 April 1980
Industrial Development Bank Of India
26 Lak
21 December 2020
Axis Bank Limited
10 Crore
21 December 2020
Axis Bank Limited
0
14 March 1987
Canara Bank
0
05 September 1980
The Industrial Credit And Investment Cor. Of India Ltd.
0
30 January 1981
Industrial Development Bank Of India
0
14 March 1987
Canara Bank
0
25 October 1985
Industrial Finance Corporation Of India
0
27 April 1985
Industrial Finance Corporation Of India
0
06 November 1990
Industrial Finance Corporation Of India
0
28 March 1990
The Industrial Finance Corporation Of India
0
13 November 1981
The Industrial Finance Corporation Of India
0
07 November 1981
The Pradeshiya Ind. Investment Cor. Of Uttar Pradesh Ltd.
0
18 November 1980
Industrial Finance Corporation Of India
0
05 April 1980
Industrial Development Bank Of India
0
12 November 1981
The Industrial Credit And Investmer Corporation Of India Ltd
0
21 December 2020
Axis Bank Limited
0
14 March 1987
Canara Bank
0
05 September 1980
The Industrial Credit And Investment Cor. Of India Ltd.
0
30 January 1981
Industrial Development Bank Of India
0
14 March 1987
Canara Bank
0
25 October 1985
Industrial Finance Corporation Of India
0
27 April 1985
Industrial Finance Corporation Of India
0
06 November 1990
Industrial Finance Corporation Of India
0
28 March 1990
The Industrial Finance Corporation Of India
0
13 November 1981
The Industrial Finance Corporation Of India
0
07 November 1981
The Pradeshiya Ind. Investment Cor. Of Uttar Pradesh Ltd.
0
18 November 1980
Industrial Finance Corporation Of India
0
05 April 1980
Industrial Development Bank Of India
0
12 November 1981
The Industrial Credit And Investmer Corporation Of India Ltd
0
21 December 2020
Axis Bank Limited
0
14 March 1987
Canara Bank
0
05 September 1980
The Industrial Credit And Investment Cor. Of India Ltd.
0
30 January 1981
Industrial Development Bank Of India
0
14 March 1987
Canara Bank
0
25 October 1985
Industrial Finance Corporation Of India
0
27 April 1985
Industrial Finance Corporation Of India
0
06 November 1990
Industrial Finance Corporation Of India
0
28 March 1990
The Industrial Finance Corporation Of India
0
13 November 1981
The Industrial Finance Corporation Of India
0
07 November 1981
The Pradeshiya Ind. Investment Cor. Of Uttar Pradesh Ltd.
0
18 November 1980
Industrial Finance Corporation Of India
0
05 April 1980
Industrial Development Bank Of India
0
12 November 1981
The Industrial Credit And Investmer Corporation Of India Ltd
0

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Form MGT-7-03122020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-15-07102020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Form DPT-3-17082020-signed
Auditor?s certificate-04082020
Form DIR-12-31012020_signed
Optional Attachment-(1)-31012020

Frequently Asked Questions

When was the Benares hotels limited incorporated?

The Benares hotels limited was incorporated with ROC on 03 November 1971 as .

Where has the Benares hotels limited been incorporated?

The company was incorporated in Kanpur with registration number 003480.

What is the E-filing status of the company?

The status of Benares hotels limited is Active.

Number of Key Management personnel of the Benares hotels limited?

The company has 20 key management personnel in the company.

Who are the directors of the Benares hotels limited?

The appointed directors in the company are:

  • Sanker parameswaran
  • Raymond naylon bickson
  • Anant narain singh
  • Jyoti narang
  • Beejal desai
  • Puneet raman
  • Prabhat sahay verma
  • Devopam narendra bajpai
  • Deepa misra harris
  • Rakesh kumar sarna
  • Banarsi lal passi
  • Mohankumar parameshwara krishna
  • Rohit khosla
  • Arun kumar ramanlal gandhi
  • Moiz mohsin miyajiwala
  • Shree raman
  • Rukmani raghuvirsinh gohil
  • Parkash kumar bhatia
  • Puneet chhatwal
  • Ashwani kumar anand