Company Information

CIN
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 July 2020
Paid Up Capital
130,366,000
Authorised Capital
130,500,000

Directors

Paramartha Saikia
Paramartha Saikia
Director/Designated Partner
for over 9 years
Patanjali Govind Keswani
Patanjali Govind Keswani
Director
for almost 18 years
Sharanita Keswani
Sharanita Keswani
Director
for almost 18 years
Rahul Pandit
Rahul Pandit
Wholetime Director
for over 9 years
Davander Tomar
Davander Tomar
Director
for about 12 years
Kapil Sharma
Kapil Sharma
Director/Designated Partner
for almost 6 years
Freyan Jamshed Desai
Freyan Jamshed Desai
Director
for over 6 years
Rajeev Janveja
Rajeev Janveja
Director/Designated Partner
for about 2 years
Dominic James Doran
Dominic James Doran
Director/Designated Partner
for over 9 years
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 9 years
Pradeep Mathur
Pradeep Mathur
Director/Designated Partner
for over 5 years

Past Directors

Mahesh Sesha Aiyer
Mahesh Sesha Aiyer
Director
over 9 years ago
Arjun Sawhny
Arjun Sawhny
Director
over 9 years ago

Charges

53 Crore
14 November 2018
Hdfc Bank Limited
53 Crore
30 October 2015
Axis Trustee Services Limited
60 Crore
17 June 2013
Punjab National Bank
55 Crore
30 October 2015
Axis Trustee Services Limited
0
17 June 2013
Punjab National Bank
0
30 October 2015
Axis Trustee Services Limited
0
17 June 2013
Punjab National Bank
0

Documents

Form DPT-3-05102020-signed
Form AOC-4(XBRL)-30092020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-19092020
Copy of MGT-8-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Form BEN - 2-10012020_signed
Declaration under section 90-10012020
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Copy of MGT-8-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed

Frequently Asked Questions

When was the Nightingale hotels private limited incorporated?

The Nightingale hotels private limited was incorporated with ROC on 19 January 2007 as .

Where has the Nightingale hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 158178.

What is the E-filing status of the company?

The status of Nightingale hotels private limited is Amalgamated.

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

The company has 13 key management personnel in the company.

Who are the directors of the Nightingale hotels private limited?

The appointed directors in the company are:

  • Patanjali govind keswani
  • Sharanita keswani
  • Freyan jamshed desai
  • Arjun sawhny
  • Davander tomar
  • Kapil sharma
  • Dominic james doran
  • Pradeep mathur
  • Rahul pandit
  • Rajesh kumar
  • Mahesh sesha aiyer
  • Paramartha saikia
  • Rajeev janveja