Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
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
1,247,800,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumari Anjana
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajat Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanya Chakravarty
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Ritika Diwan
Additional Director
about 5 years ago
about 5 years ago
Gaurav Sharma
Director
over 6 years ago
over 6 years ago
Vinay Gupta
Director
over 8 years ago
over 8 years ago
Kenneth Robert Rehmann
Director
over 9 years ago
over 9 years ago
Aalok Virmani
Director
over 9 years ago
over 9 years ago
Suresh Krishnan
Director
over 12 years ago
over 12 years ago
Sanjay Jain
Company Secretary
almost 13 years ago
almost 13 years ago
Charges
28 September 2018
Vistra Itcl (india) Limited
575 Crore
03 May 2017
Vistra Itcl (india) Limited
211 Crore
13 March 2014
Il&fs Trust Company Limited
201 Crore
20 July 2021
Vistra Itcl (india) Limited
85 Crore
09 June 2021
Vistra Itcl (india) Limited
114 Crore
20 January 2022
Vistra Itcl (india) Limited
695 Crore
27 January 2022
Vistra Itcl (india) Limited
695 Crore
17 May 2023
Others
0
03 May 2023
Others
0
09 June 2021
Others
0
27 January 2022
Others
0
28 September 2018
Others
0
20 July 2021
Others
0
20 January 2022
Others
0
03 May 2017
Others
0
13 March 2014
Il&fs Trust Company Limited
0
17 May 2023
Others
0
03 May 2023
Others
0
09 June 2021
Others
0
27 January 2022
Others
0
28 September 2018
Others
0
20 July 2021
Others
0
20 January 2022
Others
0
03 May 2017
Others
0
13 March 2014
Il&fs Trust Company Limited
0
17 May 2023
Others
0
03 May 2023
Others
0
09 June 2021
Others
0
27 January 2022
Others
0
28 September 2018
Others
0
20 July 2021
Others
0
20 January 2022
Others
0
03 May 2017
Others
0
13 March 2014
Il&fs Trust Company Limited
0
17 May 2023
Others
0
03 May 2023
Others
0
09 June 2021
Others
0
27 January 2022
Others
0
28 September 2018
Others
0
20 July 2021
Others
0
20 January 2022
Others
0
03 May 2017
Others
0
13 March 2014
Il&fs Trust Company Limited
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-12102020-signed
Form DIR-12-06102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form DIR-12-15062020_signed
Evidence of cessation;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form INC-28-11122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form MGT-7-17102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-13092019_signed
Optional Attachment-(3)-10092019
Interest in other entities;-10092019
Optional Attachment-(1)-10092019