Company Information

CIN
L55101DL1961PLC017307
Status
Date of Incorporation
13 February 1961
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
27 September 2023
Paid Up Capital
54,000,000
Authorised Capital
80,000,000

Directors

Bisheshwar Prasad Singh
Bisheshwar Prasad Singh
Director/Designated Partner
for over 8 years
Apurv Kumar
Apurv Kumar
Manager/Secretary
for over 14 years
Girish Narain Mehra
Girish Narain Mehra
Director
for over 26 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 1 year
Shankar Aggarwal
Shankar Aggarwal
Director/Designated Partner
for about 3 years
Supriya Gupta
Supriya Gupta
Director/Designated Partner
for over 1 year
Rupak Gupta
Rupak Gupta
Manager/Secretary
for over 14 years

Past Directors

Shafi Alam
Shafi Alam
Additional Director
over 7 years ago
Birendra Kumar
Birendra Kumar
Ceo(kmp)
over 10 years ago
Mohinder Kapur
Mohinder Kapur
Director
almost 21 years ago
Pramod Balmukand Agarwala
Pramod Balmukand Agarwala
Director
over 22 years ago
Ravinder Kumar Chadha
Ravinder Kumar Chadha
Director
over 22 years ago
Sanjiv Swarup
Sanjiv Swarup
Director
over 22 years ago
Rakesh Mahendra Gupta
Rakesh Mahendra Gupta
Director
over 26 years ago
Sushil Kumar .
Sushil Kumar .
Director
about 31 years ago

Charges

2 Crore
20 October 2018
Hdfc Bank Limited
6 Lak
23 April 2018
Hdfc Bank Limited
30 Lak
25 October 1989
Allahabad Bank
2 Crore
05 October 2006
Allahabad Bank
3 Crore
11 November 1996
Tourism Finance Corporation Of India Limited
7 Crore
08 June 2000
Tourism Finance Corporation Of India Ltd.
4 Crore
24 September 1990
Tourism Finance Corporation Of India Ltd.
2 Crore
24 June 1988
Industrial Finance Corporation Of India
1 Crore
18 November 2021
Others
0
23 April 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
25 October 1989
Others
0
24 September 1990
Tourism Finance Corporation Of India Ltd.
0
08 June 2000
Tourism Finance Corporation Of India Ltd.
0
24 June 1988
Industrial Finance Corporation Of India
0
05 October 2006
Allahabad Bank
0
11 November 1996
Tourism Finance Corporation Of India Limited
0
18 November 2021
Others
0
23 April 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
25 October 1989
Others
0
24 September 1990
Tourism Finance Corporation Of India Ltd.
0
08 June 2000
Tourism Finance Corporation Of India Ltd.
0
24 June 1988
Industrial Finance Corporation Of India
0
05 October 2006
Allahabad Bank
0
11 November 1996
Tourism Finance Corporation Of India Limited
0
18 November 2021
Others
0
23 April 2018
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
25 October 1989
Others
0
24 September 1990
Tourism Finance Corporation Of India Ltd.
0
08 June 2000
Tourism Finance Corporation Of India Ltd.
0
24 June 1988
Industrial Finance Corporation Of India
0
05 October 2006
Allahabad Bank
0
11 November 1996
Tourism Finance Corporation Of India Limited
0

Documents

Form MGT-15-25042024_signed
Optional Attachment-(1)-25042024
Form Addendum to AOC-4 CSR-28032024_signed
Optional Attachment-(1)-17102023
Copy of MGT-8-17102023
List of share holders, debenture holders;-17102023
Form MGT-7-17102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Form AOC-4(XBRL)-05102023_signed
Form Addendum to AOC-4 CSR-12052023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102022
Form MGT-7-19102022_signed
List of share holders, debenture holders;-17102022
Copy of MGT-8-17102022
Optional Attachment-(1)-17102022
Form AOC-4(XBRL)-16102022_signed
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Optional Attachment-(1)-04102022

Frequently Asked Questions

What is the date on which the U p hotels limited incorporated?

U p hotels limited was incorporated on 13 February 1961 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the U p hotels limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with U p hotels limited?

15 of directors are associated with the company.

What is the number of directors associated with U p hotels limited?

15 of directors are associated with the company.