Company Information

CIN
U55101DL1989PTC037891
Status
Date of Incorporation
03 October 1989
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
60,053,500
Authorised Capital
150,000,000

Directors

Guitry Teotonio Mascarenhas E Velho
Guitry Teotonio Mascarenhas E Velho
Director/Designated Partner
for over 1 year
Shekhar Vasant Sawant
Shekhar Vasant Sawant
Director/Designated Partner
for about 1 year
Vipul Garg
Vipul Garg
Director/Designated Partner
for over 1 year
Deepak Arora
Deepak Arora
Director/Designated Partner
for over 1 year
Neeraj Ghei
Neeraj Ghei
Managing Director
for almost 20 years
Jyotsana Sharma
Jyotsana Sharma
Director
for about 11 years
Manish Goel
Manish Goel
Director/Designated Partner
for over 1 year
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
for over 1 year
Brijesh Saxena
Brijesh Saxena
Person Incharge
for about 11 years
Arjun Sharma
Arjun Sharma
Director/Designated Partner
for over 1 year

Past Directors

Nishant Nayan
Nishant Nayan
Company Secretary
over 16 years ago
Inder Sharma
Inder Sharma
Director
about 18 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
about 19 years ago
Shashi Kant Misra
Shashi Kant Misra
Director
about 19 years ago

Charges

0
03 April 2018
Edelweiss Finvest Private Limited
44 Crore
28 July 2016
Deutsche Bank Ag
18 Crore
28 May 2007
Tourism Finance Corporation Of India Ltd.
15 Crore
15 June 1999
Union Bank Of India
25 Lak
28 May 2004
Hdfc Ltd.
12 Crore
09 February 1993
Industrial Finance Corporation Of India Ltd
0
06 June 1995
The Industrial Finance Corporaton Of India Ltd
0
21 July 2023
Others
0
07 December 2022
Axis Bank Limited
0
28 July 2016
Others
0
03 April 2018
Others
0
15 June 1999
Union Bank Of India
0
06 June 1995
The Industrial Finance Corporaton Of India Ltd
0
28 May 2004
Hdfc Ltd.
0
09 February 1993
Industrial Finance Corporation Of India Ltd
0
28 May 2007
Tourism Finance Corporation Of India Ltd.
0
21 July 2023
Others
0
07 December 2022
Axis Bank Limited
0
28 July 2016
Others
0
03 April 2018
Others
0
15 June 1999
Union Bank Of India
0
06 June 1995
The Industrial Finance Corporaton Of India Ltd
0
28 May 2004
Hdfc Ltd.
0
09 February 1993
Industrial Finance Corporation Of India Ltd
0
28 May 2007
Tourism Finance Corporation Of India Ltd.
0

Documents

Form DPT-3-16122020-signed
Form DPT-3-22092020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-16112019
XBRL document in respect Consolidated financial statement-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Form DPT-3-30062019

Frequently Asked Questions

When was the Select holiday resorts private limited incorporated?

The Select holiday resorts private limited was incorporated with ROC on 03 October 1989 as .

Where has the Select holiday resorts private limited been incorporated?

The company was incorporated in Delhi with registration number 037891.

What is the E-filing status of the company?

The status of Select holiday resorts private limited is Active.

Number of Key Management personnel of the Select holiday resorts private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Select holiday resorts private limited?

The appointed directors in the company are:

  • Arjun sharma
  • Jyotsana sharma
  • Neeraj ghei
  • Inder sharma
  • Kapil agarwal
  • Brijesh saxena
  • Guitry teotonio mascarenhas e velho
  • Shashi kant misra
  • Sushil kumar gupta
  • Manish goel
  • Nishant nayan
  • Deepak arora
  • Vipul garg
  • Shekhar vasant sawant