Company Information

CIN
U55101DL1973PTC112865
Status
Date of Incorporation
20 September 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
626,668,000
Authorised Capital
630,000,000

Directors

Kartikeya Sharma
Kartikeya Sharma
Director/Designated Partner
for about 3 years
Narender Kumar
Narender Kumar
Director/Designated Partner
for almost 2 years
Venod Kumar Sharma
Venod Kumar Sharma
Director/Designated Partner
for about 13 years
Shakti Rani Sharma
Shakti Rani Sharma
Director/Designated Partner
for about 7 years

Past Directors

Gaurav Gaur
Gaurav Gaur
Whole Time Director
about 4 years ago
Rajesh Kumar Garg
Rajesh Kumar Garg
Additional Director
about 9 years ago
Rajinder Paul
Rajinder Paul
Nominee Director
over 15 years ago
Sham Sunder Sharma
Sham Sunder Sharma
Director
about 23 years ago

Charges

797 Crore
15 October 2019
Punjab National Bank
95 Lak
03 July 2019
Punjab National Bank
10 Lak
27 October 2017
Indusind Bank Ltd.
10 Lak
18 October 2017
Indusind Bank Ltd.
11 Lak
17 October 2017
Daimler Financial Services India Private Limited
40 Lak
29 September 2017
Punjab National Bank
6 Lak
23 May 2017
Punjab National Bank
330 Crore
07 April 2015
Indiabulls Housing Finance Limited
46 Crore
22 July 2009
Punjab National Bank
150 Crore
05 February 2013
Punjab National Bank
25 Crore
21 March 2011
Punjab National Bank
70 Crore
24 September 2015
Punjab National Bank
20 Crore
29 March 2013
Andhra Bank
46 Crore
29 March 2013
Andhra Bank
25 Crore
18 June 2016
Srei Infrastructure Finance Limited
70 Crore
25 May 2005
Housing And Urban Development Corpn Ltd
58 Crore
11 January 2012
Indiabulls Financial Services Limited
85 Crore
28 May 2010
Ifci Factors Limited
5 Crore
11 August 2021
Punjab National Bank
64 Crore
11 June 2021
Punjab National Bank
335 Crore
11 January 2021
Punjab Nationalbank
64 Crore
18 February 2020
Indusind Bank Ltd.
17 Lak
10 February 2020
Indusind Bank Ltd.
83 Lak
18 January 2020
Punjab National Bank
1 Crore
17 October 2017
Others
0
11 January 2021
Others
0
11 August 2021
Others
0
11 June 2021
Others
0
03 July 2019
Others
0
15 October 2019
Others
0
18 January 2020
Others
0
10 February 2020
Others
0
18 February 2020
Others
0
18 October 2017
Others
0
27 October 2017
Others
0
29 September 2017
Others
0
18 June 2016
Others
0
23 May 2017
Others
0
24 September 2015
Punjab National Bank
0
07 April 2015
Indiabulls Housing Finance Limited
0
21 March 2011
Punjab National Bank
0
11 January 2012
Indiabulls Financial Services Limited
0
25 May 2005
Housing And Urban Development Corpn Ltd
0
29 March 2013
Andhra Bank
0
29 March 2013
Andhra Bank
0
28 May 2010
Ifci Factors Limited
0
22 July 2009
Punjab National Bank
0
05 February 2013
Punjab National Bank
0
17 October 2017
Others
0
11 January 2021
Others
0
11 August 2021
Others
0
11 June 2021
Others
0
03 July 2019
Others
0
15 October 2019
Others
0
18 January 2020
Others
0
10 February 2020
Others
0
18 February 2020
Others
0
18 October 2017
Others
0
27 October 2017
Others
0
29 September 2017
Others
0
18 June 2016
Others
0
23 May 2017
Others
0
24 September 2015
Punjab National Bank
0
07 April 2015
Indiabulls Housing Finance Limited
0
21 March 2011
Punjab National Bank
0
11 January 2012
Indiabulls Financial Services Limited
0
25 May 2005
Housing And Urban Development Corpn Ltd
0
29 March 2013
Andhra Bank
0
29 March 2013
Andhra Bank
0
28 May 2010
Ifci Factors Limited
0
22 July 2009
Punjab National Bank
0
05 February 2013
Punjab National Bank
0

Documents

Form MGT-14-13022021_signed
Form DPT-3-24112020-signed
Optional Attachment-(2)-14112020
Optional Attachment-(1)-14112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112020
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Optional Attachment-(3)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed

Frequently Asked Questions

What is the incorporation date of the Piccadily hotels private limited?

Incorporation date of the company is 20 September 1973 .

What is the state of the Piccadily hotels private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Piccadily hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Piccadily hotels private limited?

Piccadily hotels private limited has appointed 8 of directors.

Who are the appointed Directors in Piccadily hotels private limited?

The appointed directors in the company are:

  • Rajesh kumar garg
  • Kartikeya sharma
  • Rajinder paul
  • Shakti rani sharma
  • Sham sunder sharma
  • Venod kumar sharma
  • Narender kumar
  • Gaurav gaur