Company Information

CIN
U55101DL2007PTC161614
Status
Date of Incorporation
03 April 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 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
77,704,920
Authorised Capital
1,020,000,000

Directors

Siddharth Gupta
Siddharth Gupta
Director
for almost 17 years
Surender Varma
Surender Varma
Director
for over 17 years
Sanjay Baweja
Sanjay Baweja
Director
for over 17 years
Sanjiv Rai
Sanjiv Rai
Director
for about 17 years
Rajeev Babbar
Rajeev Babbar
Director
for about 11 years
Gyana Das
Gyana Das
Director/Designated Partner
for over 3 years
Rajat Mehra
Rajat Mehra
Director/Designated Partner
for almost 2 years

Past Directors

Gaurav Sharma
Gaurav Sharma
Director
about 6 years ago
Vinay Gupta
Vinay Gupta
Additional Director
over 7 years ago
Rohit Nalin Sharma
Rohit Nalin Sharma
Director
over 7 years ago
Matthew Yates
Matthew Yates
Director
about 8 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
about 8 years ago
Ratnesh Mohan Verma
Ratnesh Mohan Verma
Director
about 9 years ago
Rakesh Garg
Rakesh Garg
Director
about 10 years ago
Simon Charles Barratt
Simon Charles Barratt
Additional Director
over 11 years ago
Henry Andrew Dancox
Henry Andrew Dancox
Director
about 12 years ago
Aly Shariff
Aly Shariff
Director
about 14 years ago
Venkata Kameshwarrao Adhikarla
Venkata Kameshwarrao Adhikarla
Additional Director
almost 15 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
almost 16 years ago
Rajiv Dudeja
Rajiv Dudeja
Company Secretary
over 16 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Company Secretary
over 16 years ago

Charges

150 Crore
03 November 2017
Kotak Mahindra Bank Limited
10 Crore
17 August 2017
St Helen's Nominees India Private Limited
190 Crore
17 August 2017
St Helen's Nominees India Private Limited
190 Crore
23 July 2021
Beacon Trusteeship Limited
7 Crore
23 July 2021
Beacon Trusteeship Limited
31 Crore
23 July 2021
Beacon Trusteeship Limited
112 Crore
17 May 2023
Others
0
19 May 2023
Others
0
16 May 2023
Others
0
03 May 2023
Others
0
13 June 2022
Others
0
17 August 2017
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
03 November 2017
Others
0
17 August 2017
Others
0
17 May 2023
Others
0
19 May 2023
Others
0
16 May 2023
Others
0
03 May 2023
Others
0
13 June 2022
Others
0
17 August 2017
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
03 November 2017
Others
0
17 August 2017
Others
0
17 May 2023
Others
0
19 May 2023
Others
0
16 May 2023
Others
0
03 May 2023
Others
0
13 June 2022
Others
0
17 August 2017
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
23 July 2021
Others
0
03 November 2017
Others
0
17 August 2017
Others
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-23112020-signed
Form MGT-14-07102020_signed
Form DIR-12-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-30092020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form DIR-12-07082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(4)-04082020
Evidence of cessation;-04082020
Optional Attachment-(3)-04082020
Form MGT-7-21112019_signed

Frequently Asked Questions

What is the date of Argon hotels private limited incorporation?

Incorporation date of the company is 03 April 2007 .

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 21.

Argon hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth gupta
  • Gyana das
  • Bharat bhushan garg
  • Rajat mehra
  • Ratnesh mohan verma
  • Rajiv dudeja
  • Sanjiv rai
  • Sanjay baweja
  • Aly shariff
  • Rakesh garg
  • Henry andrew dancox
  • Simon charles barratt
  • Vinay gupta
  • Sanjeev kumar jain
  • Sanjay malhotra
  • Venkata kameshwarrao adhikarla
  • Matthew yates
  • Rohit nalin sharma
  • Surender varma
  • Gaurav sharma
  • Rajeev babbar