Company Information

CIN
Status
Date of Incorporation
08 May 1997
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
100,000
Authorised Capital
100,000

Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
for over 27 years
Anil Raj
Anil Raj
Director
for about 10 years
Kapil Arora
Kapil Arora
Director
for over 6 years
Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
for about 3 years
Sumit Bansal
Sumit Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Krishan Pal Singh
Krishan Pal Singh
Additional Director
over 4 years ago
Naresh Kumar
Naresh Kumar
Additional Director
almost 8 years ago
Avinash Kumar
Avinash Kumar
Director
about 8 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Director
about 9 years ago
Mohd Nasir
Mohd Nasir
Director
about 15 years ago

Charges

962 Crore
07 June 2018
Dmi Finance Private Limited
30 Crore
30 April 2018
Dmi Finance Private Limited
1 Crore
06 April 2018
Dmi Finance Private Limited
35 Crore
24 December 2015
Il & Fs Trust Company Limited
393 Crore
15 June 2015
Housing Development Finance Corporation Limited
50 Crore
09 September 2014
Housing Development Finance Corporation Limited
50 Crore
08 August 2014
Housing Development Finance Corporation Limited
28 Crore
03 January 2014
Housing Development Finance Corporation Limited
40 Crore
06 December 2013
Housing Development Finance Corporation Limited
15 Crore
06 December 2013
Housing Development Finance Corporation Limited
40 Crore
16 July 2013
Punjab National Bank
200 Crore
27 January 2011
Housing Development Finance Corporation Limited
235 Crore
29 April 2010
Housing Development Finance Corporation Limited
30 Crore
27 July 2009
Housing Development Finance Corporation Limited
11 Crore
11 June 2007
Housing Development Finance Corporation Limited
342 Crore
31 December 2005
Hdfc Bank Ltd.
50 Crore
15 March 2010
Punjab National Bank
190 Crore
16 December 2008
Punjab National Bank
150 Crore
06 April 2018
Others
0
30 April 2018
Others
0
16 July 2013
Others
0
27 January 2011
Others
0
11 June 2007
Others
0
07 June 2018
Others
0
08 August 2014
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
24 December 2015
Il & Fs Trust Company Limited
0
15 March 2010
Punjab National Bank
0
31 December 2005
Hdfc Bank Ltd.
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
16 December 2008
Punjab National Bank
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 April 2018
Others
0
30 April 2018
Others
0
16 July 2013
Others
0
27 January 2011
Others
0
11 June 2007
Others
0
07 June 2018
Others
0
08 August 2014
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
24 December 2015
Il & Fs Trust Company Limited
0
15 March 2010
Punjab National Bank
0
31 December 2005
Hdfc Bank Ltd.
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
16 December 2008
Punjab National Bank
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 April 2018
Others
0
30 April 2018
Others
0
16 July 2013
Others
0
27 January 2011
Others
0
11 June 2007
Others
0
07 June 2018
Others
0
08 August 2014
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
24 December 2015
Il & Fs Trust Company Limited
0
15 March 2010
Punjab National Bank
0
31 December 2005
Hdfc Bank Ltd.
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
16 December 2008
Punjab National Bank
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
06 April 2018
Others
0
30 April 2018
Others
0
16 July 2013
Others
0
27 January 2011
Others
0
11 June 2007
Others
0
07 June 2018
Others
0
08 August 2014
Housing Development Finance Corporation Limited
0
09 September 2014
Housing Development Finance Corporation Limited
0
15 June 2015
Housing Development Finance Corporation Limited
0
24 December 2015
Il & Fs Trust Company Limited
0
15 March 2010
Punjab National Bank
0
31 December 2005
Hdfc Bank Ltd.
0
03 January 2014
Housing Development Finance Corporation Limited
0
27 July 2009
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0
16 December 2008
Punjab National Bank
0
29 April 2010
Housing Development Finance Corporation Limited
0
06 December 2013
Housing Development Finance Corporation Limited
0

Documents

Form DIR-12-09112020_signed
Form DPT-3-04092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Notice of resignation;-07082020
Optional Attachment-(1)-07082020
Form CHG-4-26022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Letter of the charge holder stating that the amount has been satisfied-25022020
Form CHG-4-20022020_signed
Letter of the charge holder stating that the amount has been satisfied-20022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of board resolution authorizing giving of notice-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019

Frequently Asked Questions

When was the Sampark hotels private limited incorporated?

The Sampark hotels private limited was incorporated with ROC on 08 May 1997 as .

Where has the Sampark hotels private limited been incorporated?

The company was incorporated in Delhi with registration number 087150.

What is the E-filing status of the company?

The status of Sampark hotels private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Sampark hotels private limited?

The appointed directors in the company are:

  • Mohd nasir
  • Anil raj
  • Shyam sunder gupta
  • Sumit bansal
  • Avinash kumar
  • Inder singh chauhan
  • Naresh kumar
  • Kapil arora
  • Krishan pal singh
  • Jitendra kumar singh