Company Information

CIN
Status
Date of Incorporation
26 May 1949
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
1,250,728,364
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Gupta
Rajeev Gupta
Director/Designated Partner
almost 2 years ago
Lalit Kumar Sharma
Lalit Kumar Sharma
Director/Designated Partner
almost 2 years ago
Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 5 years ago
Kallol Kundu
Kallol Kundu
Manager/Secretary
over 6 years ago
Chhavi Rajawat
Chhavi Rajawat
Director/Designated Partner
over 6 years ago
Renu Sud Karnad
Renu Sud Karnad
Director
over 12 years ago
Arjun Singh Oberoi
Arjun Singh Oberoi
Director/Designated Partner
over 17 years ago
Vikramjit Singh Oberoi
Vikramjit Singh Oberoi
Director/Designated Partner
over 17 years ago
Prithviraj Singh Oberoi
Prithviraj Singh Oberoi
Director/Designated Partner
over 17 years ago
Biswajit Mitra
Biswajit Mitra
Person Incharge
over 17 years ago
Anil Kumar Nehru
Anil Kumar Nehru
Director/Designated Partner
about 22 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 22 years ago

Past Directors

Sudipto Sarkar
Sudipto Sarkar
Director Appointed In Casual Vacancy
about 10 years ago
Nita Mukesh Ambani
Nita Mukesh Ambani
Additional Director
about 13 years ago
Manoj Harjivandas Modi
Manoj Harjivandas Modi
Additional Director
about 13 years ago
Sridhar Singanellore Natesan
Sridhar Singanellore Natesan
Company Secretary
over 13 years ago
Ganesh Lakshminarayan
Ganesh Lakshminarayan
Director
almost 17 years ago
Shib Sanker Mukherji
Shib Sanker Mukherji
Whole Time Director
over 17 years ago
Gautam Ganguli
Gautam Ganguli
Company Secretary
over 22 years ago
Santosh Kumar Dasgupta
Santosh Kumar Dasgupta
Director
about 24 years ago

Charges

591 Crore
16 April 2019
Hdfc Bank Limited
50 Crore
23 February 2018
The Hongkong And Shanghai Banking Corporation Limited
300 Crore
27 June 2014
The Hongkong And Shanghai Banking Corporation Limited
31 Crore
29 October 2012
Icici Bank Limited
40 Crore
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
31 March 2007
United Bank Of India
110 Crore
10 August 2011
Icici Bank Limited
200 Crore
04 December 2012
Icici Bank Limited
100 Crore
08 February 2010
The Hongkong And Shanghai Banking Corporation Limited
175 Crore
29 July 1999
State Bank Of India
150 Crore
19 September 2005
State Bank Of Hyderabad
150 Crore
20 September 2007
State Bank Of Hyderabad
60 Crore
04 October 2007
State Of India
450 Crore
26 March 2010
Hdfc Bank Limited
150 Crore
12 June 2009
United Bank Of India
100 Crore
13 July 2004
United Bank Of India
180 Crore
14 March 2007
State Bank Of Hyderabad
110 Crore
30 June 2005
Uti Bank Ltd
110 Crore
09 July 2001
United Bank Of India
75 Crore
15 September 2023
State Bank Of India
0
31 March 2007
United Bank Of India
0
19 April 2021
Others
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2021
Others
0
29 October 2012
Others
0
23 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2011
Icici Bank Limited
0
30 June 2005
Uti Bank Ltd
0
04 October 2007
State Of India
0
20 September 2007
State Bank Of Hyderabad
0
14 March 2007
State Bank Of Hyderabad
0
16 April 2019
Others
0
08 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2004
United Bank Of India
0
19 September 2005
State Bank Of Hyderabad
0
04 December 2012
Icici Bank Limited
0
29 July 1999
State Bank Of India
0
27 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2001
United Bank Of India
0
12 June 2009
United Bank Of India
0
26 March 2010
Hdfc Bank Limited
0
15 September 2023
State Bank Of India
0
31 March 2007
United Bank Of India
0
19 April 2021
Others
0
04 October 2012
The Hongkong And Shanghai Banking Corporation Limited
0
19 April 2021
Others
0
29 October 2012
Others
0
23 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
10 August 2011
Icici Bank Limited
0
30 June 2005
Uti Bank Ltd
0
04 October 2007
State Of India
0
20 September 2007
State Bank Of Hyderabad
0
14 March 2007
State Bank Of Hyderabad
0
16 April 2019
Others
0
08 February 2010
The Hongkong And Shanghai Banking Corporation Limited
0
13 July 2004
United Bank Of India
0
19 September 2005
State Bank Of Hyderabad
0
04 December 2012
Icici Bank Limited
0
29 July 1999
State Bank Of India
0
27 June 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 July 2001
United Bank Of India
0
12 June 2009
United Bank Of India
0
26 March 2010
Hdfc Bank Limited
0

Documents

Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024_signed
Form Addendum to AOC-4 CSR-05022024_signed
Form Addendum to AOC-4 CSR-05012024
Form MSME FORM I-20102023
Shareholders-MGT_7_EIH-310320_F65248007_SRIDHAR100_20231005162722.xlsm
Copy of MGT-8-27092023
Optional Attachment-(4)-27092023
Optional Attachment-(2)-27092023
Optional Attachment-(1)-27092023
Optional Attachment-(3)-27092023
Form MGT-7-27092023_signed
Form MSME FORM I-25092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092023
XBRL document in respect Consolidated financial statement-05092023
Optional Attachment-(1)-05092023
Optional Attachment-(2)-05092023
Form AOC-4(XBRL)-05092023_signed
Form MGT-15-31082023_signed
Optional Attachment-(1)-31082023
Form MSME FORM I-29082023_signed
Form MSME FORM I-29042023
Form MSME FORM I-29042023_signed
Form Addendum to AOC-4 CSR-23022023_signed
Form MGT-14-23112022
Form MSME FORM I-14112022
Form MSME FORM I-30102022
Form MSME FORM I-12112022_signed
Form MSME FORM I-08112022_signed
Form MSME FORM I-30102022